Top 25 Senders to the Wallet

#WalletCount
1
0xfa3811e5c92358133330f9f787980ba1e8e0d99a
Gnosis Safe Proxy
GnosisSafeProxy
12
2
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
5
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
4
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
3
5
0x3e9598a5f8faa9e360befd18f397f29e254dcea0
Gnosis Safe Proxy
GnosisSafeProxy
1
6
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
1
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
8
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
1
9
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
5
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
3
1
4
1