Top 25 Senders to the Wallet

#WalletCount
1
0xc89b84a9bb8f6ac0a8c3a87e7c398039ba0e343e
Bitpanda
Cold Wallet
750
2
0x0529ea5885702715e83923c59746ae8734c553b7
Bitpanda
Cold Wallet
643
3
0xf7c68204837859893759da4420da749e4c8a960f
Bitpanda
Bitpanda Deposit
6
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
6
1
7
0xf977814e90da44bfa03b6295a0616a897441acec
9977.ethscriptions.eth Owner
Aave Governance Delegatee
Binance
Centralized Exchange
Cold Wallet
Cold Wallet 1
Exchange
High Transacting
Uniswap Governance Delegatee
Uniswap Governance Delegator
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
65
2
35
3
30
4
26
5
22
6
20
7
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
18
8
11
9
9
10
0x0051ef9259c7ec0644a80e866ab748a2f30841b3
Bybit
Hot Wallet
6
11
6
12
4
13
2
14
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
2
15
2
16
2
17
1