Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
6
2
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
4
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
4
3
5
3
6
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
3
7
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
8
1
9
1
10
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
6
3
4
4
4
5
3
6
2
7
2
8
2
9
2
10
2
11
2
12
2
13
2
14
2
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1