Top 25 Senders to the Wallet

#WalletCount
1
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
16
2
12
3
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
5
4
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
4
5
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
1
8
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
3
3
1
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1