Top 25 Senders to the Wallet

#WalletCount
1
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
23
2
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
4
3
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
3
4
1
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
7
1
8
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
9
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
5
2
1