Top 25 Senders to the Wallet

#WalletCount
1
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
5
2
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
3
0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa
Centralized Exchange
Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 7
2
4
2
5
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
2
6
1
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
8
1
9
1
10
1
11
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
12
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
13
1
14
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
15
1
16
1
17
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
2
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
5
2
6
1
7
1
8
1
9
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
10
1
11
0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822
Goldfinch Finance
Senior Pool
1