Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
7
2
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
3
3
1
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa205fd7344656c72fdc645b72faf5a3de0b3e825
Copper
Hot Wallet
8
2
6
3
0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9
Copper
Hot Wallet
5
4
0x0fc5186f980e0b3ee1fe522e737ebcea5d7fe9d0
Copper
Hot Wallet
2
5
0x6aadf6ea81d149f4409f904d4b23ea0b9c397668
Copper
Hot Wallet
1