Top 25 Senders to the Wallet

#WalletCount
1
0x5b990c664ae7e759763acfec76e11c289c53be77
Amber Group
OTC
16
2
0xec9fc235a8064698a2533c2d489deff4fba8226b
Amber Group
Hot Wallet
16
3
5
4
5
5
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
3
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
7
0x477b8d5ef7c2c42db84deb555419cd817c336b6f
Hot Wallet
MaiCoin
1
8
1
9
1
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a
Amber Group
Binance Deposit
20
2
6
3
3
4
3
5
2
6
0xb35096b074fdb9bbac63e3adae0bbde512b2e6b6
Gnosis Safe Proxy
ssv.network
treasury.ssvnetwork.eth
2
7
2
8
2
9
2
10
1
11
1
12
0xac9c70e4e1324e9e77d7bff4b6817dec71b1e6cc
Gnosis Safe Proxy
GnosisSafeProxy
1
13
1
14
1