Top 25 Senders to the Wallet

#WalletCount
1
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
5
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
3
3
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
2
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
28
2
0x920021936b28c93491a02f760fa20aa599083ed5
Hot Wallet
Poloniex
22
3
0x5929b50b6adcb10b7656d75e1af9719cb3a2877f
Hot Wallet
Poloniex
3