Top 25 Senders to the Wallet

#WalletCount
1
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
3098
2
0x9098575016440086c694c85c5010a0ed85249675
Centralized Exchange
High Transacting
Hot Wallet
OKX
294
3
0xe7c5e276b2434743f6c79365d967cbe4291477bc
Hot Wallet
OKX
77
4
0xfd4fa5533e236037088adebb9b1b2ff2672f442e
Hot Wallet
OKX
27
5
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
19
6
17
7
6
8
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
5
9
2
10
0x142cfe56a727c027d4e694441efd558137afece3
Centralized Exchange
Hot Wallet
Kraken
2
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
12
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
243
2
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
30
3
0xe7c5e276b2434743f6c79365d967cbe4291477bc
Hot Wallet
OKX
9
4
2
5
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
2
6
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
1
7
1
8
0x142cfe56a727c027d4e694441efd558137afece3
Centralized Exchange
Hot Wallet
Kraken
1