Top 25 Senders to the Wallet

#WalletCount
1
10
2
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Kraken
7
3
7
4
4
5
4
6
2
7
2
8
2
9
2
10
2
11
2
12
2
13
1
14
1
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
16
1
17
1
18
1
19
1
20
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
21
1
22
1
23
1
24
1
25
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
97
2
55
3
40
4
27
5
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
20
6
10
7
7
8
6
9
5
10
4
11
4
12
4
13
3
14
3
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
1
23
1
24
1
25
1