Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
23
2
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
11
3
0x1440ec793ae50fa046b95bfeca5af475b6003f9e
Hot Wallet
MoonPay
6
4
0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a
Hot Wallet
MoonPay
5
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
8
1
9
1
10
1
11
1
12
1
13
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
1
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
15
0x239b9c1f24f3423062b0d364796e07ee905e9fce
BeaconProxy
Shiba Inu (Universal) (USHIB)
Universal
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x974caa59e49682cda0ad2bbe82983419a2ecc400
Hot Wallet
Stake.com
24