Top 25 Senders to the Wallet

#WalletCount
1
51
2
42
3
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
18
4
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
13
5
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
5
6
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
4
7
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
8
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
9
2
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
11
1
12
1
13
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
14
1
15
1
16
1
17
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
1
18
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
16
3
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
10
4
5
5
3
6
2
7
2
8
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1