Top 25 Senders to the Wallet

#WalletCount
1
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
649
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
193
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
96
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
7
5
5
6
4
7
4
8
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
3
9
0x3247f6b66f24f672eacf52080e0381fa45deb307
Hot Wallet
Transak
3
10
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
1
11
1
12
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
38
2
33
3
31
4
12
5
10
6
8
7
8
8
6
9
6
10
6
11
5
12
4
13
4
14
4
15
3
16
3
17
3
18
3
19
3
20
3
21
3
22
3
23
2
24
2
25
2