Top 25 Senders to the Wallet

#WalletCount
1
66
2
0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa
Centralized Exchange
Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 7
28
3
0x377b8ce04761754e8ac153b47805a9cf6b190873
Cold Wallet
Uphold
23
4
10
5
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
4
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
7
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
2
8
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
1
9
1
10
1
11
0x66d21daf49299e55c8271dcdc682e57d0fa67dc8
Centralized Exchange
High Transacting
Hot Wallet
Uphold
1
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
6
2
1
3
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
1