Top 25 Senders to the Wallet

#WalletCount
1
5
2
5
3
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
5
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
5
4
6
4
7
3
8
2
9
2
10
2
11
2
12
2
13
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
14
2
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
23
1
24
0x9ca8a94d00a83e9ce54f755e5b775e837c2073d6
Gnosis Safe Proxy
GnosisSafeProxy
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
15
3
14
4
10
5
7
6
5
7
5
8
5
9
5
10
4
11
4
12
4
13
3
14
3
15
3
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2