Top 25 Senders to the Wallet

#WalletCount
1
78
2
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
Hot Wallet
Uphold
25
3
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
14
4
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
8
5
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
6
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
0x66d21daf49299e55c8271dcdc682e57d0fa67dc8
Centralized Exchange
High Transacting
Hot Wallet
Uphold
1
8
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
38
2
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
1
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1