Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
348
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
166
3
0x9ac5637d295fea4f51e086c329d791cc157b1c84
Hot Wallet
KuCoin
154
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
144
5
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
120
6
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
98
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
92
8
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
86
9
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
74
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
54
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
50
12
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
49
13
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
44
14
0x9a7ffd7f6c42ab805e0edf16c25101964c6326b6
HTX
Hot Wallet
43
15
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
41
16
35
17
33
18
30
19
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
27
20
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
27
21
0x51e3d44172868acc60d68ca99591ce4230bc75e0
Hot Wallet
MEXC
27
22
26
23
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
25
24
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
20
25
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
20

Top 25 Recipients from the Wallet

#WalletCount
1
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
2527
2
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
864
3
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
761
4
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
688
5
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
104
6
28
7
7
8
6
9
4
10
1
11
1