Top 25 Senders to the Wallet

#WalletCount
1
18
2
10
3
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
Hot Wallet
Uphold
9
4
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
4
5
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
6
1
7
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
8
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
1
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
1
12
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
13
1
14
1
15
0xdcb06632e7611d632bdb1c8dbd3abcd9d6947e93
Centralized Exchange
Hot Wallet
Kraken
1
16
0xe85076964a26c0c0c2af089b0ede1d574f31fd49
Hot Wallet
Kraken
1
17
0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd
Hot Wallet
Robinhood
1
18
1
19
1
20
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
6
2
3
3
2
4
1
5
1
6
1
7
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1