Top 25 Senders to the Wallet

#WalletCount
1
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
18
2
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
6
3
4
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
5
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
6
1
7
1
8
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
29
2
8
3
4
4
0xdac17f958d2ee523a2206206994597c13d831ec7
Tether
Tether USD (USDT)
2
5
2
6
1
7
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1