Top 25 Senders to the Wallet

#WalletCount
1
4
2
3
3
0xb6928299bb62226e6ad3c2dc22e490cdb2033b68
Bitstamp
Hot Wallet
2
4
2
5
2
6
2
7
1
8
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
1
11
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
12
1
13
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
14
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
16
1
17
1
18
1
19
1
20
1
21
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
158
2
155
3
44
4
29
5
17
6
15
7
9
8
9
9
8
10
8
11
5
12
5
13
4
14
4
15
3
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2