Top 25 Senders to the Wallet

#WalletCount
1
0x264bd8291fae1d75db2c5f573b07faa6715997b5
Hot Wallet
Paxos
22
2
5
3
3
4
3
5
0x35d87be261ee6654ebe6087d85a66fd5d0dff859
Gnosis Safe Proxy
GnosisSafeProxy
1
6
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
2
2
1
3
0xb61bb0c3f4afc30b1d8dbcb8767c0e38c4829322
Hot Wallet
Kraken
1