Top 25 Senders to the Wallet

#WalletCount

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x2fb074fa59c9294c71246825c1c9a0c7782d41a4
Hot Wallet
Paxos
3
3
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
2
4
2
5
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
2
6
2
7
1
8
1
9
1
10
0x19184ab45c40c2920b0e0e31413b9434abd243ed
CoinSpot
Cold Wallet
1
11
1
12
1
13
1
14
1
15
1
16
0x0b0f7ebf967146566799229394171fc47f1a765a
Bitstamp
Hot Wallet
1
17
0x2f0ee81a674fa479649d73f5c5ea4af667fea1b8
Gnosis Safe Proxy
GnosisSafeProxy
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1