Top 25 Senders to the Wallet

#WalletCount
1
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
10
2
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
5
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
4
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
5
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
41
2
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
13
3
0x7fe81abf17890ff0f010a6086a63d90d3ed81efe
Coinbase
Hot Wallet
6
4
0xff16739c86855937e14facd309f98a44285b5ca0
Coinbase
Hot Wallet
4
5
0x563537412ad5d49faa7fa442b9193b8238d98c3c
Coinbase
Hot Wallet
3