Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
24
2
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
15
3
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
7
4
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
5
5
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
7
0x05cdb1526f6e224e02919a4c018d9784ea25eb3d
Hot Wallet
Luno
2
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
9
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
2
10
2
11
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
1
14
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
15
1
16
1
17
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount