Top 25 Senders to the Wallet

#WalletCount
1
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
1400
2
0x9098575016440086c694c85c5010a0ed85249675
Centralized Exchange
High Transacting
Hot Wallet
OKX
99
3
0xfd4fa5533e236037088adebb9b1b2ff2672f442e
Hot Wallet
OKX
21
4
0xe0a1701742a6725018e7be4e193a6f4b2ef4a4e7
Centralized Exchange
Hot Wallet
Kraken
8
5
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
5
6
0x142cfe56a727c027d4e694441efd558137afece3
Centralized Exchange
Hot Wallet
Kraken
5
7
5
8
0xe7c5e276b2434743f6c79365d967cbe4291477bc
Hot Wallet
OKX
4
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
10
2
11
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
2
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
93
2
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
66
3
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
1