Top 25 Senders to the Wallet

#WalletCount
1
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
61
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
17
3
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
8
4
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
5
5
0x367c42a6f261ec54ffbecf5f41c226be12a3dca0
Bullish.com
WalletSimple (BitGo)
2
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
1
8
0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f
Hot Wallet
OKX
1
9
0x5135274b1381af848a6ced31512007a576de0582
Uniswap
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9cbdbd7fa768ad6e9546ff57238722fa9b925329
Multisig
SimpleMultiSig
35
2
2