Top 25 Senders to the Wallet

#WalletCount
1
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Withdrawal Hot Wallet
119
2
0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd
Hot Wallet
Robinhood
48
3
0x563537412ad5d49faa7fa442b9193b8238d98c3c
Coinbase
Hot Wallet
46
4
0xc8373edfad6d5c5f600b6b2507f78431c5271ff5
Coinbase
Hot Wallet
24
5
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
22
6
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
20
7
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
20
8
17
9
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
15
10
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
12
11
0x69b90c1d460f9e263a43272564892c00eb040962
Coinbase
Hot Wallet
8
12
0x05e3a758fdd29d28435019ac453297ea37b61b62
Coinbase
Hot Wallet
4
13
0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2
Coinbase
Hot Wallet
3
14
3
15
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
2
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
17
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
18
0xa656f7d2a93a6f5878aa768f24eb38ec8c827fe2
Coinbase
Hot Wallet
1
19
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
20
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
148
2
0xb86f1061e0d79e8319339d5fdbb187d4e7ad3300
Hot Wallet
MEXC
40
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
9
4
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
1