Top 25 Senders to the Wallet

#WalletCount
1
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
54
2
29
3
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
19
4
0x92927a664c88449318e14d0fd582c787ae2cd934
Hot Wallet
Kraken
12
5
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
9
6
0x7fe81abf17890ff0f010a6086a63d90d3ed81efe
Coinbase
Hot Wallet
5
7
0xff16739c86855937e14facd309f98a44285b5ca0
Coinbase
Hot Wallet
4
8
0x69b90c1d460f9e263a43272564892c00eb040962
Coinbase
Hot Wallet
4
9
0x563537412ad5d49faa7fa442b9193b8238d98c3c
Coinbase
Hot Wallet
3
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
11
0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2
Coinbase
Hot Wallet
1
12
0x05e3a758fdd29d28435019ac453297ea37b61b62
Coinbase
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
27
2
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
19
3
0x7fe81abf17890ff0f010a6086a63d90d3ed81efe
Coinbase
Hot Wallet
14
4
0xff16739c86855937e14facd309f98a44285b5ca0
Coinbase
Hot Wallet
11
5
0x563537412ad5d49faa7fa442b9193b8238d98c3c
Coinbase
Hot Wallet
11
6
0x69b90c1d460f9e263a43272564892c00eb040962
Coinbase
Hot Wallet
9
7
0x05e3a758fdd29d28435019ac453297ea37b61b62
Coinbase
Hot Wallet
1
8
0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2
Coinbase
Hot Wallet
1