Top 25 Senders to the Wallet

#WalletCount
1
0x4a1ca3e90e9e3a00eb27e9f409b4db310aa7405f
Hot Wallet
OKX
22
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
7
3
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
7
4
7
5
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
5
6
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
3
7
0x0ca0e2aa6f2203ef8fa6e1f7f1903fb3a8ec1d35
Centralized Exchange
High Transacting
Hot Wallet
OKX
2
8
0x2cea0297bfb1b55ff37126b677d78e2b1fd2e856
BtcTurk
Hot Wallet
2
9
2
10
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
2
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
1
13
0x62dc3784c1c8bad8618665d72422b9b6591f6d91
Cobo.com
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
34