Top 25 Senders to the Wallet

#WalletCount
1
7
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
6
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
1
7
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
8
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x7c6782476e29fb26e1556fba058eb7eced93d327
Copper
Hot Wallet
67
2
0xa5995359b9941e060e366b4ee3ebb6a9f47649be
Copper
Hot Wallet
41
3
3
4
0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b
Copper
Hot Wallet
2
5
0x293aa6f08a7820d97cd17d0ca7941141767d1a9b
Copper
Hot Wallet
1
6
0xf61ccb7e1a1901428d0ec5dbdfa63b991b9c4b15
Copper
Hot Wallet
1
7
1
8
0x770dd189825227014a8dcf0d0d2c3656bd5e689a
Copper
Hot Wallet
1
9
0xdaa7143682fe59f6d2d541ff285d44b0ae3d37a2
Copper
Hot Wallet
1