Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
13
2
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
6
3
0xd84b4436b6aba0fa348c5cf35b4682448e94724a
Coins.ph
Hot Wallet
6
4
3
5
3
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
2
8
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
1
9
0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3
CoinSpot
Hot Wallet
1
10
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
1

Top 25 Recipients from the Wallet

#WalletCount
1
7