Top 25 Senders to the Wallet

#WalletCount
1
8
2
6
3
6
4
0x974caa59e49682cda0ad2bbe82983419a2ecc400
Hot Wallet
Stake.com
6
5
5
6
0x61f08d119974a3d9915f06765d83fe1aa677e543
Authority
Banned by USDC
Delegated to
Gambling
Goated.com
High Transacting
Hot Wallet
Suspicious
4
7
3
8
2
9
2
10
1
11
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
12
1
13
1
14
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
46
2
30
3
26
4
21
5
20
6
17
7
16
8
13
9
12
10
12
11
11
12
10
13
10
14
9
15
8
16
6
17
6
18
5
19
5
20
5
21
5
22
4
23
4
24
4
25
4