Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
64
2
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
33
3
0x4e185fe2c41860b1d71c6c5b38237ba33ae8210d
Hot Wallet
OSL (BC Group)
12
4
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
7
5
5
6
2
7
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
1
8
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa205fd7344656c72fdc645b72faf5a3de0b3e825
Copper
Hot Wallet
319
2
0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9
Copper
Hot Wallet
64
3
30
4
0x6aadf6ea81d149f4409f904d4b23ea0b9c397668
Copper
Hot Wallet
7
5
0x0fc5186f980e0b3ee1fe522e737ebcea5d7fe9d0
Copper
Hot Wallet
1