Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
13
2
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
5
3
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Withdrawal Hot Wallet
2
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
0x23f4569002a5a07f0ecf688142eeb6bcd883eef8
Blockchain.com
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
7
2
0x7491f26a0fcb459111b3a1db2fbfc4035d096933
Centralized Exchange
High Transacting
Hot Wallet
KuCoin
3
3
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
KuCoin
3
4
3
5
3
6
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
7
1
8
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
1