Top 25 Senders to the Wallet

#WalletCount
1
37
2
0xe7c5e276b2434743f6c79365d967cbe4291477bc
Hot Wallet
OKX
13
3
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
12
4
0xe5b45396d745b0a08d5ff23be5dffcfd8e83c3a5
Centralized Exchange
Hot Wallet
OKX
10
5
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
6
6
3
7
0x9098575016440086c694c85c5010a0ed85249675
Centralized Exchange
High Transacting
Hot Wallet
OKX
3
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
0x142cfe56a727c027d4e694441efd558137afece3
Centralized Exchange
Hot Wallet
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
7
2
0xe7c5e276b2434743f6c79365d967cbe4291477bc
Hot Wallet
OKX
4