Top 25 Senders to the Wallet

#WalletCount
1
0x1157a2076b9bb22a85cc2c162f20fab3898f4101
FalconX
Hot Wallet
79
2
45
3
25
4
20
5
0x367c42a6f261ec54ffbecf5f41c226be12a3dca0
Bullish.com
WalletSimple (BitGo)
14
6
11
7
8
8
7
9
7
10
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
6
11
5
12
5
13
5
14
5
15
0x42ae1d6a320e93f119d6f136912cfa12f0799b8a
BitVenus
High Transacting
Hot Wallet
5
16
4
17
4
18
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
4
19
0x4541502fdd6a8f232ad53a1ccb8ccb98042bbef1
Hot Wallet
Kraken
3
20
3
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
134
2
127
3
56
4
41
5
37
6
28
7
20
8
19
9
19
10
15
11
14
12
11
13
11
14
10
15
10
16
9
17
9
18
9
19
8
20
8
21
8
22
8
23
0x42ae1d6a320e93f119d6f136912cfa12f0799b8a
BitVenus
High Transacting
Hot Wallet
8
24
7
25
6