Top 25 Senders to the Wallet

#WalletCount
1
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
59
2
19
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
15
4
6
5
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
5
6
0x1440ec793ae50fa046b95bfeca5af475b6003f9e
Hot Wallet
MoonPay
5
7
5
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
9
0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a
Hot Wallet
MoonPay
4
10
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
1
11
1
12
0x264bd8291fae1d75db2c5f573b07faa6715997b5
Hot Wallet
Paxos
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
46
2
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
12
3
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
2
4
1