Top 25 Senders to the Wallet

#WalletCount
1
0x3230fb3453d1522a64603516c84d6e6c00c3838e
Bithumb
Hot Wallet
148
2
58
3
0x18623b12230e0b11b6cced686f59762ba052c5dc
Bithumb
Hot Wallet
57
4
0x44d66288b71b48242852c9ca35c6c61280781792
Hot Wallet
Upbit
42
5
0x254e2535e5464e5ca932c02afc4bd76d683f5006
Hot Wallet
Upbit
40
6
0x5a76c013bc3917c65ee45e8ac0ee91f40583bc93
Hot Wallet
Upbit
39
7
32
8
21
9
21
10
18
11
0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0
Hot Wallet
Upbit
18
12
18
13
18
14
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
16
15
15
16
0x10be7eea9c770c268f558e49ab5f67d3abae59b8
Hot Wallet
Upbit
10
17
0x65d42ab96108db17a428f7b24862f78bfe9e0e62
Hot Wallet
Upbit
8
18
0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7
Hot Wallet
Upbit
4
19
0x1f5dac0be7f02faeea4e4edbc2c4e0a275348d4f
Hot Wallet
Upbit
3
20
3
21
0xde6fe4c8c3c3053c58b807070991cbeaf3c91a11
Hot Wallet
Upbit
2
22
0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5
Hot Wallet
OKX
1
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
24
1
25
0xa69b6962382059d04c23497f641fe7ca1c4b2d9a
Hot Wallet
Upbit
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
5
2
0x3230fb3453d1522a64603516c84d6e6c00c3838e
Bithumb
Hot Wallet
4
3
3
4
3
5
0x44d66288b71b48242852c9ca35c6c61280781792
Hot Wallet
Upbit
3
6
3
7
0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0
Hot Wallet
Upbit
2
8
2
9
2
10
1
11
1
12
0x5a76c013bc3917c65ee45e8ac0ee91f40583bc93
Hot Wallet
Upbit
1
13
1
14
0x10be7eea9c770c268f558e49ab5f67d3abae59b8
Hot Wallet
Upbit
1