Top 25 Senders to the Wallet

#WalletCount
1
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
3647
2
0x9098575016440086c694c85c5010a0ed85249675
Centralized Exchange
High Transacting
Hot Wallet
OKX
258
3
0xe7c5e276b2434743f6c79365d967cbe4291477bc
Hot Wallet
OKX
19
4
0xfd4fa5533e236037088adebb9b1b2ff2672f442e
Hot Wallet
OKX
19
5
14
6
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
12
7
0xe0a1701742a6725018e7be4e193a6f4b2ef4a4e7
Centralized Exchange
Hot Wallet
Kraken
3
8
0x142cfe56a727c027d4e694441efd558137afece3
Centralized Exchange
Hot Wallet
Kraken
2
9
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
93
2
0xe7c5e276b2434743f6c79365d967cbe4291477bc
Hot Wallet
OKX
2
3
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1
4
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
1