Top 25 Senders to the Wallet

#WalletCount
1
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
1020
2
0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3
Bitkub
Hot Wallet
426
3
0xda4231ef1768176536eee3ec187315e60572bbd4
Bitkub
Bitkub 1
Centralized Exchange
High Transacting
Hot Wallet
4
4
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
3
5
2
6
1
7
1
8
1
9
1
10
1
11
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
12
0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a
Coinbase
Hot Wallet
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
75
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
34
3
9
4
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
9