Top 25 Senders to the Wallet

#WalletCount
1
0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783
ChainUp Custody
Hot Wallet
54
2
0x0b0e65cc5aea000593de7125f1f6dcf8ba299eb0
High Transacting
OpenSea User
14
3
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
4
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
3
5
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
2
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1522900b6dafac587d499a862861c0869be6e428
Bitstamp
MultiSig
131