Top 25 Senders to the Wallet

#WalletCount
1
483
2
0xf287e8e41ea0c19949ff79dcdd5e3250c892ff9d
Hot Wallet
Upbit
314
3
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
29
4
0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7
Hot Wallet
Upbit
6
5
4
6
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
1
9
1
10
0x10be7eea9c770c268f558e49ab5f67d3abae59b8
Hot Wallet
Upbit
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
13
2
2
3
0x10be7eea9c770c268f558e49ab5f67d3abae59b8
Hot Wallet
Upbit
1
4
1
5
1