Top 25 Senders to the Wallet

#WalletCount
1
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
128
2
0xe7c5e276b2434743f6c79365d967cbe4291477bc
Hot Wallet
OKX
2
3
0x142cfe56a727c027d4e694441efd558137afece3
Centralized Exchange
Hot Wallet
Kraken
1
4
0x69b90c1d460f9e263a43272564892c00eb040962
Coinbase
Hot Wallet
1
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
33
2
0x142cfe56a727c027d4e694441efd558137afece3
Centralized Exchange
Hot Wallet
Kraken
1
3
0x69b90c1d460f9e263a43272564892c00eb040962
Coinbase
Hot Wallet
1
4
0xe7c5e276b2434743f6c79365d967cbe4291477bc
Hot Wallet
OKX
1