Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
2
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
2
3
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
2
4
2
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
1
7
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
8
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
1
9
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
1
10
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
1
11
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1
12
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
1