Top 25 Senders to the Wallet

#WalletCount
1
5
2
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
3
3
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2
Hot Wallet
SideShift
2
4
2
5
1
6
1
7
1
8
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1
9
1
10
1
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
1

Top 25 Recipients from the Wallet

#WalletCount
1
20
2
11
3
5
4
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
4
5
3
6
3
7
2
8
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
1
17
1
18
1