Top 25 Senders to the Wallet

#WalletCount
1
38
2
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
15
3
14
4
11
5
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
6
2
7
0x3068aaa8e7e07693cf3066dd15f174f7afc30c40
High Transacting
OpenSea User
1
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
1
12
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x555e179d64335945fc6b155b7235a31b0a595542
Centralized Exchange
High Transacting
Hot Wallet
Kraken
46
2
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
3