Top 25 Senders to the Wallet

#WalletCount
1
28
2
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
13
3
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
11
4
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
11
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
6
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
3
7
3
8
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
2
9
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
10
1
11
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
1
12
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
20
2
5
3
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
2
4
1
5
1
6
1
7
0x6982508145454ce325ddbe47a25d4ec3d2311933
Pepe
Pepe Token (PEPE)
PepeToken
1