Top 25 Senders to the Wallet

#WalletCount
1
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
4
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
3
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
2
4
2
5
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
2
6
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
158