Top 25 Senders to the Wallet

#WalletCount
1
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
148
2
123
3
0x66d21daf49299e55c8271dcdc682e57d0fa67dc8
Centralized Exchange
High Transacting
Hot Wallet
Uphold
12
4
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
4
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
11
2
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
3
3
1