Top 25 Senders to the Wallet

#WalletCount

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
2
4
2
5
0x5754284f345afc66a98fbb0a0afe71e0f007b949
Tether
Tether Treasury
2
6
2
7
2
8
2
9
2
10
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
2
11
0x7c4ca4405041200f34e2f211cdf276948e3360c8
Copper
Hot Wallet
2
12
2
13
2
14
2
15
0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b
Copper
Hot Wallet
2
16
2
17
2
18
0xd0c6f16cc58f1b23c51d1529b95fec2740218f0a
Liquid
WalletSimple (BitGo)
2
19
0xd6216fc19db775df9774a6e33526131da7d19a2c
Hot Wallet
KuCoin
2
20
2
21
2
22
0xee136c0389733849dd710ac7104e92c6bf497574
Gnosis Safe Proxy
MEXC
2
23
0xeea81c4416d71cef071224611359f6f99a4c4294
BitMEX
Hot Wallet
2
24
1