Top 25 Senders to the Wallet

#WalletCount
1
0x55823001c8cd87a6e86716ca768bce51f2d89c9c
Hot Wallet
OKX
182
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
154
3
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
21
4
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
18
5
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
16
6
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
6
7
0x9cbdbd7fa768ad6e9546ff57238722fa9b925329
Multisig
SimpleMultiSig
4
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
9
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
3
10
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
97