Top 25 Senders to the Wallet

#WalletCount
1
41
2
10
3
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
5
4
2
5
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
6
1
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
8
1
9
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xcffad3200574698b78f32232aa9d63eabd290703
Crypto.com
Hot Wallet
29
2
16
3
1
4
0x6262998ced04146fa42253a5c0af90ca02dfd2a3
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
1
5
1
6
0x8a161a996617f130d0f37478483afc8c1914db6d
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
Hot Wallet 5
1
7
0x72a53cdbbcc1b9efa39c834a540550e23463aacb
Crypto.com
Hot Wallet
1