Top 25 Senders to the Wallet

#WalletCount
1
180
2
121
3
43
4
0xf287e8e41ea0c19949ff79dcdd5e3250c892ff9d
Hot Wallet
Upbit
33
5
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
21
6
21
7
0x65d42ab96108db17a428f7b24862f78bfe9e0e62
Hot Wallet
Upbit
16
8
14
9
10
10
8
11
8
12
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
8
13
6
14
0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7
Hot Wallet
Upbit
5
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
16
3
17
1
18
1
19
0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0
Hot Wallet
Upbit
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x65d42ab96108db17a428f7b24862f78bfe9e0e62
Hot Wallet
Upbit
9
2
0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7
Hot Wallet
Upbit
1
3
1
4
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
1