Top 25 Senders to the Wallet

#WalletCount
1
17
2
16
3
14
4
8
5
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
8
6
8
7
6
8
6
9
6
10
5
11
5
12
4
13
4
14
4
15
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
16
4
17
3
18
3
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
20
3
21
0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d
BTSE
Hot Wallet
3
22
3
23
3
24
3
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
50
2
19
3
10
4
7
5
6
6
6
7
5
8
5
9
3
10
3
11
3
12
2
13
2
14
1
15
1
16
1
17
1