Top 25 Senders to the Wallet

#WalletCount
1
8
2
4
3
0x3230fb3453d1522a64603516c84d6e6c00c3838e
Bithumb
Hot Wallet
3
4
3
5
3
6
0x5a76c013bc3917c65ee45e8ac0ee91f40583bc93
Hot Wallet
Upbit
2
7
2
8
0x3df93b94c25e207197a4436c98b5e68d434c3205
Hot Wallet
Upbit
1
9
0x44d66288b71b48242852c9ca35c6c61280781792
Hot Wallet
Upbit
1
10
0x254e2535e5464e5ca932c02afc4bd76d683f5006
Hot Wallet
Upbit
1
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
1
14
1
15
1
16
0x0b92caec21939d94fc4e0e7372af112fa119b7d9
Hot Wallet
Upbit
1
17
0xfd3a67875ee8417fb7d794bb0c8204363311a1fb
Hot Wallet
Upbit
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
65
2
17
3
14
4
9
5
7
6
7
7
6
8
5
9
3
10
2
11
1
12
1
13
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
1