Top 25 Senders to the Wallet

#WalletCount
1
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
11
2
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
4
3
3
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x7ab6c736baf1dac266aab43884d82974a9adcccf
Hot Wallet
Nexo
6
2
1
3
0xb60c61dbb7456f024f9338c739b02be68e3f545c
Hot Wallet
Nexo
1