Top 25 Senders to the Wallet

#WalletCount
1
51
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
42
3
28
4
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
13
5
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
11
6
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
10
7
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
9
8
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
3
9
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
3
10
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
446