Top 25 Senders to the Wallet

#WalletCount
1
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
2
2
1
3
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
1
4
1
5
1
6
1
7
1
8
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
9
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
2
1
3
0xa52fd396891e7a74b641a2cb1a6999fcf56b077e
Dinero (Prev. Redacted Cartel)
Multisig
dinero.xyz
1
4
0xbfd465e270f8d6ba62b5000cd27d155fb5ae70f0
Camelot
Pool
1
5
1