Top 25 Senders to the Wallet

#WalletCount
1
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
6
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
3
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
4
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
3
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
4
0xdac17f958d2ee523a2206206994597c13d831ec7
Tether
Tether USD (USDT)
1