Top 25 Senders to the Wallet

#WalletCount
1
19
2
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
16
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
8
4
4
5
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Hot Wallet
3
6
3
7
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
8
0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f
Decentralized Exchange
High Transacting
QuickSwap
V3 Pool
2
9
2
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
11
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
12
1
13
0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6
Hot Wallet
Kraken
1
14
1
15
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
16
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
17
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
5
3
3
4
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
3
5
2
6
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1