Top 25 Senders to the Wallet

#WalletCount
1
507
2
67
3
45
4
44
5
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
44
6
14
7
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
14
8
10
9
0x9ac5637d295fea4f51e086c329d791cc157b1c84
Hot Wallet
KuCoin
8
10
7
11
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
7
12
5
13
5
14
5
15
4
16
4
17
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
3
18
3
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
20
2
21
2
22
0x12eea3f557e8537b05a5d2ec5ebb3c7d2f7f1a08
Biconomy.io
Gnosis Safe Proxy
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
243
2
236
3
116
4
109
5
88
6
74
7
60
8
46
9
44
10
44
11
44
12
37
13
32
14
32
15
29
16
29
17
29
18
28
19
0xdf2c270f610dc35d8ffda5b453e74db5471e126b
Abracadabra.Money
Gnosis Safe Proxy
Treasury
27
20
27
21
26
22
26
23
25
24
25
25
25