Top 25 Senders to the Wallet

#WalletCount
1
13
2
9
3
6
4
6
5
5
6
4
7
3
8
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
9
3
10
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
11
2
12
2
13
2
14
0x6c96de32cea08842dcc4058c14d3aaad7fa41dee
OAdapterUpgradeable (Proxy)
USDT0
2
15
2
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
16
3
15
4
10
5
6
6
5
7
0xdbefb887662ca19cd485381f3386fe5f8537b910
OTC
Wintermute
5
8
4
9
4
10
3
11
3
12
3
13
2
14
2
15
2
16
2
17
2
18
2
19
1
20
1
21
1
22
1
23
1
24
1
25
1