Top 25 Senders to the Wallet

#WalletCount
1
92
2
28
3
23
4
15
5
7
6
5
7
5
8
0x974caa59e49682cda0ad2bbe82983419a2ecc400
Hot Wallet
Stake.com
4
9
4
10
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
3
11
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
12
2
13
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
14
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
15
1
16
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
1
17
0x580450dff316ae00d0fbef9621a304020a046ce2
Gamdom
Hot Wallet
1
18
0x61f08d119974a3d9915f06765d83fe1aa677e543
Authority
Banned by USDC
Delegated to
Gambling
Goated.com
High Transacting
Hot Wallet
Suspicious
1
19
1
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
21
1
22
1
23
1
24
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
25
1

Top 25 Recipients from the Wallet

#WalletCount