Top 25 Senders to the Wallet

#WalletCount
1
0xf0bc8fddb1f358cef470d63f96ae65b1d7914953
Hot Wallet
Korbit
16
2
0xd36ec33c8bed5a9f7b6630855f1533455b98a418
Uniswap
V3 Pool
12
3
5
4
1
5
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
0x3d35491d9be06f42512a84bc914d7a37c27d23ac
Hot Wallet
Nexo
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
8
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
4
4
5
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
1
6
1
7
1