Top 25 Senders to the Wallet

#WalletCount
1
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
9
2
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
Hot Wallet
8
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
7
4
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
5
5
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
2
6
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1
7
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
9
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
70
2
12
3
7
4
6
5
5
6
3
7
2
8
1
9
1
10
1
11
1
12
0xdac17f958d2ee523a2206206994597c13d831ec7
Tether
Tether USD (USDT)
1
13
1
14
1
15
1