Top 25 Senders to the Wallet

#WalletCount
1
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
26
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
14
3
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
7
4
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
6
5
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
5
6
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
4
7
4
8
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
2
9
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
128
2
26
3
11
4
8
5
5
6
4
7
0xa70b638b70154edfcbb8dbbbd04900f328f32c35
Gnosis Safe Proxy
GnosisSafeProxy
2
8
2
9
0xda12b368a93007ef2446717765917933cebc6080
Gnosis Safe Proxy
GnosisSafeProxy
MetaMask
1
10
1