Top 25 Senders to the Wallet

#WalletCount
1
7
2
6
3
0xa95b83af96d0b8a90bd507f2bd82ad8f3dbb86bc
Bybit
Gas Supplier
3
4
0x05cdb1526f6e224e02919a4c018d9784ea25eb3d
Hot Wallet
Luno
3
5
0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597
Luno
MultiSig (BitGo)
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
1
8
1

Top 25 Recipients from the Wallet

#WalletCount
1
20
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
3
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
1