Top 25 Senders to the Wallet

#WalletCount
1
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
147
2
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
135
3
117
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
79
5
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
64
6
0x1522900b6dafac587d499a862861c0869be6e428
Bitstamp
MultiSig
59
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
50
8
47
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
43
10
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
42
11
36
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
36
13
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Hot Wallet
18
14
0xb739d0895772dbb71a89a3754a160269068f0d45
Coinbase
Hot Wallet
18
15
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
17
16
15
17
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
Coinbase
Hot Wallet
13
18
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
11
19
10
20
0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7
Hot Wallet
Kraken
10
21
0x29728d0efd284d85187362faa2d4d76c2cfc2612
Hot Wallet
Kraken
10
22
0x4c6007e38ce164ed80ff8ff94192225fcdac68cd
Hot Wallet
Kraken
10
23
0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7
Hot Wallet
Kraken
10
24
0x675938d86a6a4651b6dbba7529117fb0b557ccf2
Hot Wallet
Kraken
10
25
0xe1498a9ef5c6aa51790a642f70c31238326b1724
Hot Wallet
Kraken
9

Top 25 Recipients from the Wallet

#WalletCount
1
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
68
2
8
3
3
4
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
1
5
1