Top 25 Senders to the Wallet

#WalletCount
1
19
2
16
3
15
4
11
5
9
6
9
7
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
7
8
0x875d6d37ec55c8cf220b9e5080717549d8aa8eca
Mayan Finance
MayanCircle
6
9
6
10
6
11
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
6
12
5
13
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
5
14
4
15
3
16
3
17
3
18
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
3
19
3
20
3
21
3
22
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
3
23
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
419
2
394
3
387
4
352
5
59
6
32
7
27
8
22
9
8
10
8
11
7
12
7
13
7
14
5
15
5
16
4
17
2
18
2
19
2
20
2
21
2
22
1
23
1
24
1
25
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1