Top 25 Senders to the Wallet

#WalletCount
1
0xd908d55d627e490667da8aa31c7433ffd6f460de
Bitvavo
Hot Wallet
67
2
13
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
9
4
7
5
6
6
6
7
6
8
5
9
5
10
4
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
12
3
13
2
14
2
15
2
16
1
17
1
18
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
19
1
20
1
21
1
22
1
23
1
24
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
USD Coin (Arb1) (USDC)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd908d55d627e490667da8aa31c7433ffd6f460de
Bitvavo
Hot Wallet
168
2
123
3
69
4
61
5
59
6
53
7
46
8
15
9
14
10
13
11
4
12
4
13
2
14
2
15
0xb0a3a2b60e969afd26561429aa4c1444c57e4411
Bitvavo
Cold Wallet
2
16
2
17
2
18
2
19
2
20
2
21
1
22
1
23
1
24
1
25
1