Top 25 Senders to the Wallet

#WalletCount
1
6
2
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
3
3
3
4
0x0853ea40b121f9135d7e0c07fae35d59aedb4d0b
Centralized Exchange
High Transacting
Hot Wallet
Kraken
2
5
0x4b6f17856215eab57c29ebfa18b0a0f74a3627bb
Hot Wallet
Kraken
2
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
16
2
4
3
4
4
3
5
2
6
2
7
0xcb39c5b0db9c5b6bd1d9273dccc2f98f532a8bc6
Coinbase
Hot Wallet
2
8
0xe86f3aaa57f63b2afeca68178182a91bc3909962
Centralized Exchange
Coinbase
High Transacting
Hot Wallet
2
9
1
10
0x760dce7ea6e8ba224bffbeb8a7ff4dd1ef122bff
Coinbase
Hot Wallet
1
11
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
1
12
0x14af92363379f3548958f9de1fb2e6e5df74476e
Centralized Exchange
Coinbase
High Transacting
Hot Wallet
1
13
1
14
0xc9aaa6ca0e05b87d53a3e51edbc44b406eeaf299
Coinbase
Hot Wallet
1