Top 25 Senders to the Wallet

#WalletCount
1
2
2
0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687
Blockchain.com
Hot Wallet
2
3
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
2
4
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
5
0x0529ea5885702715e83923c59746ae8734c553b7
Bitpanda
Cold Wallet
2
6
0x9551ea1f6193c016d28c670242edd0f5f3aeb9bc
Gnosis Safe Proxy
GnosisSafeProxy
2
7
0x4973cdfa5d6039bb3473ffc428872fd222430cca
Gnosis Safe Proxy
GnosisSafeProxy
1
8
1
9
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0529ea5885702715e83923c59746ae8734c553b7
Bitpanda
Cold Wallet
11
2
3
3
0xc89b84a9bb8f6ac0a8c3a87e7c398039ba0e343e
Bitpanda
Cold Wallet
1