Top 25 Senders to the Wallet

#WalletCount
1
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
14
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
10
3
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
8
4
4
5
4
6
3
7
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
2
8
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
2
9
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
4
2
0xdac17f958d2ee523a2206206994597c13d831ec7
Tether
Tether USD (USDT)
2