Top 25 Senders to the Wallet

#WalletCount
1
0xcb39c5b0db9c5b6bd1d9273dccc2f98f532a8bc6
Coinbase
Hot Wallet
15
2
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Hot Wallet
12
3
0x14af92363379f3548958f9de1fb2e6e5df74476e
Centralized Exchange
Coinbase
High Transacting
Hot Wallet
4
4
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4
5
0xe86f3aaa57f63b2afeca68178182a91bc3909962
Centralized Exchange
Coinbase
High Transacting
Hot Wallet
3
6
0x4d8336bda6c11bd2a805c291ec719baedd10acb9
Centralized Exchange
Coinbase
High Transacting
Hot Wallet
3
7
3
8
0x760dce7ea6e8ba224bffbeb8a7ff4dd1ef122bff
Coinbase
Hot Wallet
2
9
0xc9aaa6ca0e05b87d53a3e51edbc44b406eeaf299
Coinbase
Hot Wallet
2
10
0x3eb9845b9c8f835ad130456f8dab6aef79af5272
Coinbase
Hot Wallet
2
11
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
13
0x9810762578accf1f314320cca5b72506ae7d7630
Coinbase
Hot Wallet
2
14
2
15
1
16
0x69b90c1d460f9e263a43272564892c00eb040962
Coinbase
Hot Wallet
1
17
1
18
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
1
19
0x2a410f11a6f520398447bf423dcedd25dfd3a568
Centralized Exchange
Coinbase
High Transacting
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
45
2
39
3
0x51e3d44172868acc60d68ca99591ce4230bc75e0
Hot Wallet
MEXC
18
4
0x576b81f0c21edbc920ad63feeeb2b0736b018a58
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 8
MEXC
16
5
9
6
2
7
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1