Top 25 Senders to the Wallet

#WalletCount
1
16
2
3
3
3
4
3
5
3
6
2
7
2
8
2
9
1
10
1
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0xfd03a29288d32c88a35371311080d16c0786212c
OKX Dep
OKX Deposit
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
750
2
0x2ce910fbba65b454bbaf6a18c952a70f3bcd8299
Internal
OKX
453
3
80
4
50
5
48
6
38
7
34
8
0x1d6370eeb697632818bc420e47b1baeb2a876498
"mobyke" on OpenSea
Input Data Messenger
Tokenized ETH2 Staker
33
9
28
10
27
11
0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8
Bybit Deposit
Wintermute
25
12
25
13
24
14
0xb60c61dbb7456f024f9338c739b02be68e3f545c
Hot Wallet
Nexo
22
15
21
16
19
17
18
18
18
19
17
20
15
21
14
22
14
23
13
24
13
25
13