Top 25 Senders to the Wallet

#WalletCount
1
78
2
10
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
4
2
5
2
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
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
2391
2
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
246
3
0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa
Centralized Exchange
Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 7
91
4
66
5
61
6
44
7
22
8
21
9
18
10
16
11
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
14
12
13
13
12
14
0x4fb312915b779b1339388e14b6d079741ca83128
Gnosis Safe Proxy
GnosisSafeProxy
HTX
8
15
7
16
0x6b2980979d29c15c6438fff1cb9c1e4127370969
HTX
Hot Wallet
4
17
4
18
3
19
3
20
1
21
0x18709e89bd403f470088abdacebe86cc60dda12e
HTX
Recovery Hot Wallet
1
22
1