Top 25 Senders to the Wallet

#WalletCount
1
0x135f2ee13d23fcef1a99d3301055eba7e2cb412e
Gnosis Safe Proxy
GnosisSafeProxy
4
2
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
3
3
0x1684b454492ab9013c06443e258f70aaba26bdf1
Gnosis Safe Proxy
GnosisSafeProxy
3
4
0xfeef177e6168f9b7fd59e6c5b6c2d87ff398c6fd
Gnosis Safe Proxy
GnosisSafeProxy
3
5
0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
BitGo
Hot Wallet
3
6
2
7
2
8
2
9
0x6dffa3f2bb14b7780f1d31bd6bcaf38ecc00a36d
Gnosis Safe Proxy
GnosisSafeProxy
2
10
2
11
2
12
0x97e18544e156724e4076945f10c288ecbbc94e54
Gnosis Safe Proxy
GnosisSafeProxy
2
13
2
14
0xfa3811e5c92358133330f9f787980ba1e8e0d99a
Gnosis Safe Proxy
GnosisSafeProxy
2
15
1
16
1
17
1
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
19
1
20
1
21
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
22
1
23
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
24
0xa2e3a2ca689c00f08f34b62ccc73b1477ef1f658
Gnosis Safe Proxy
GnosisSafeProxy
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4