Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
56
2
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
46
3
10
4
8
5
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
6
0x08a0a73de696bdc6824f68e221b3fcf96bca07b6
Uniswap
V2 Pool
1
7
1
8
0x5135274b1381af848a6ced31512007a576de0582
Uniswap
V2 Pool
1
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1

Top 25 Recipients from the Wallet

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