Top 25 Senders to the Wallet

#WalletCount
1
8
2
7
3
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
5
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
5
2
6
0x50be13b54f3eebbe415d20250598d81280e56772
Hot Wallet
Phemex
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
Coinbase
Hot Wallet
1
9
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
10
1
11
1
12
1
13
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
1
14
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
2
3
2
4
2
5
2
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1