Top 25 Senders to the Wallet

#WalletCount
1
15
2
9
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
4
3
5
3
6
2
7
2
8
1
9
1
10
1
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0xff09aad651888cefad81271a79b4ef7dec245f49
Gnosis Safe Proxy
SafeProxy
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
23
2
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
8
3
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
7
4
2
5
1