Top 25 Senders to the Wallet

#WalletCount
1
13
2
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
3
0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
BitGo
Hot Wallet
2
4
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
5
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
6
0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xcffad3200574698b78f32232aa9d63eabd290703
Crypto.com
Hot Wallet
5
2
0x8a161a996617f130d0f37478483afc8c1914db6d
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
Hot Wallet 5
4
3
0x1714400ff23db4af24f9fd64e7039e6597f18c2b
Crypto.com
Hot Wallet
1