Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
7
2
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
3
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
4
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
2
5
0xff16739c86855937e14facd309f98a44285b5ca0
Coinbase
Hot Wallet
2
6
2
7
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
8
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2
9
2
10
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
2
11
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
1
12
0xc8373edfad6d5c5f600b6b2507f78431c5271ff5
Coinbase
Hot Wallet
1
13
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
361
2
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
180
3
0x9223c017a39d4806d1d92c15046ae28c32c6d8e7
Binance US
Hot Wallet
37
4
33
5
14