Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1220
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
374
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
281
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
222
5
191
6
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
Swap Router V2
Uniswap
117
7
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
106
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
79
9
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
48
10
17
11
14
12
14
13
9
14
8
15
8
16
7
17
6
18
6
19
5
20
5
21
5
22
5
23
5
24
5
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
0x0e8d02ae96b229f112f37502c2a26d66bdbcff1f
Aeroswap
Binance Deposit
589
2
268
3
124
4
106
5
70
6
64
7
60
8
53
9
52
10
51
11
48
12
45
13
45
14
43
15
43
16
42
17
42
18
40
19
39
20
38
21
0x7d9ccf726d98346b508fd63a8e3bcdf825a7a837
Gate Deposit
Gate.io
Tokenized ETH2 Staker
38
22
38
23
37
24
37
25
33