Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
77
2
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
18
3
15
4
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
6
5
5
6
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
5
7
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
3
8
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
Coinbase
Hot Wallet
3
9
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
2
10
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
Hot Wallet
Uphold
1
11
1
12
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
1
13
1
14
1
15
1
16
1
17
1
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
82
2
59
3
41
4
37
5
13
6
10
7
8
8
7
9
7
10
6
11
6
12
6
13
5
14
4
15
4
16
4
17
3
18
3
19
3
20
2
21
2
22
2
23
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
2
24
2
25
2