Top 25 Senders to the Wallet

#WalletCount
1
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
36
2
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
3
3
2
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
5
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
1
6
1
7
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdac17f958d2ee523a2206206994597c13d831ec7
Tether
Tether USD (USDT)
3
2
2
3
1