Top 25 Senders to the Wallet

#WalletCount
1
135
2
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
94
3
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
53
4
48
5
0x377b8ce04761754e8ac153b47805a9cf6b190873
Cold Wallet
Uphold
30
6
3
7
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
28
2
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
19
3
0x377b8ce04761754e8ac153b47805a9cf6b190873
Cold Wallet
Uphold
4
4
2