Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
869
2
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
217
3
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
165
4
0xc8373edfad6d5c5f600b6b2507f78431c5271ff5
Coinbase
Hot Wallet
58
5
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
51
6
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
50
7
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
48
8
35
9
0x2d582746709928a6f66f5be9bec195c5b49bc7c1
Hot Wallet
Kraken
27
10
22
11
0xf491d040110384dbcf7f241ffe2a546513fd873d
Centralized Exchange
Coinbase
Coinbase 5
Exchange
High Transacting
Hot Wallet
22
12
15
13
11
14
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
11
15
0xa656f7d2a93a6f5878aa768f24eb38ec8c827fe2
Coinbase
Hot Wallet
11
16
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
10
17
0x5122e9aa635c13afd2fc31de3953e0896bac7ab4
Centralized Exchange
Coinbase
High Transacting
Hot Wallet
Hot Wallet 156
9
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
8
19
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
8
20
8
21
0x69b90c1d460f9e263a43272564892c00eb040962
Coinbase
Hot Wallet
6
22
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
6
23
0x563537412ad5d49faa7fa442b9193b8238d98c3c
Coinbase
Hot Wallet
5
24
0x9cbdbd7fa768ad6e9546ff57238722fa9b925329
Multisig
SimpleMultiSig
4
25
0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2
Coinbase
Hot Wallet
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x55823001c8cd87a6e86716ca768bce51f2d89c9c
Hot Wallet
OKX
1650
2
0xc30082de324fbfb7b293bcda397e2da2942d861d
Centralized Exchange
Hot Wallet
OKX
206
3
111
4
0xf7b52be96b229dc63e6301bea175a1b5f756c274
ERC1967Proxy
Hot Wallet
OKX
109
5
94
6
59
7
51
8
45
9
41
10
35
11
30
12
22
13
16
14
14
15
11
16
9
17
7
18
5
19
4
20
3
21
3
22
3
23
3
24
2
25
2