Top 25 Senders to the Wallet

#WalletCount
1
7
2
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
5
3
2
4
2
5
2
6
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
2
7
2
8
2
9
1
10
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
13
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
14
1
15
1
16
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
7
3
6
4
4
5
3
6
3
7
2
8
2
9
2
10
2
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