Top 25 Senders to the Wallet

#WalletCount
1
713
2
265
3
93
4
39
5
30
6
23
7
0x7712f5bed2b53af1d0bf4c25fa450eb8842aa5d5
Hot Wallet
Upbit
20
8
0x18623b12230e0b11b6cced686f59762ba052c5dc
Bithumb
Hot Wallet
17
9
0x3230fb3453d1522a64603516c84d6e6c00c3838e
Bithumb
Hot Wallet
10
10
6
11
6
12
5
13
0xf65c3f8d0079938d799f79f90cd9c4f9e851c1db
Bithumb
Hot Wallet
5
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
15
0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0
Hot Wallet
Upbit
3
16
0x10be7eea9c770c268f558e49ab5f67d3abae59b8
Hot Wallet
Upbit
3
17
3
18
3
19
3
20
1
21
0x65d42ab96108db17a428f7b24862f78bfe9e0e62
Hot Wallet
Upbit
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
6
3
0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0
Hot Wallet
Upbit
5
4
4
5
4
6
0x7712f5bed2b53af1d0bf4c25fa450eb8842aa5d5
Hot Wallet
Upbit
4
7
0x10be7eea9c770c268f558e49ab5f67d3abae59b8
Hot Wallet
Upbit
3
8
3
9
3
10
3
11
2
12
2
13
0x65d42ab96108db17a428f7b24862f78bfe9e0e62
Hot Wallet
Upbit
1