Top 25 Senders to the Wallet

#WalletCount
1
128
2
19
3
8
4
6
5
4
6
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
3
7
3
8
3
9
0x9d4d7abddcad93c9db702af8f5aa7b9265267cda
Uniswap
V2 Pool
3
10
3
11
3
12
3
13
2
14
2
15
2
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
217
2
157
3
0xb2170202b050f0549b9d9733f8258bc917346f98
Bitvavo
Hot Wallet
68
4
28
5
14
6
12
7
6
8
5
9
5
10
5
11
4
12
4
13
3
14
0xb0a3a2b60e969afd26561429aa4c1444c57e4411
Bitvavo
Cold Wallet
3
15
3
16
2
17
2
18
2
19
2
20
1
21
1
22
1
23
1
24
0xedc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9
Bitvavo
Cold Wallet
1
25
1