Top 25 Senders to the Wallet

#WalletCount
1
1603
2
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
565
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
4
1
5
1
6
1
7
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
1
8
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
9
0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a
Coinbase
Hot Wallet
1
10
0x239b9c1f24f3423062b0d364796e07ee905e9fce
BeaconProxy
Shiba Inu (Universal) (USHIB)
Universal
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
825
2
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
137
3
90
4
16
5
11
6
0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7
Hot Wallet
Kraken
3
7
3
8
0xfd387b7ddea5880beeee5664d547cd2da614df8d
Hot Wallet
Kraken
2
9
1
10
1
11
1