Top 25 Senders to the Wallet

#WalletCount
1
712
2
556
3
169
4
100
5
86
6
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
81
7
0x65d42ab96108db17a428f7b24862f78bfe9e0e62
Hot Wallet
Upbit
79
8
0xf287e8e41ea0c19949ff79dcdd5e3250c892ff9d
Hot Wallet
Upbit
73
9
71
10
0x18623b12230e0b11b6cced686f59762ba052c5dc
Bithumb
Hot Wallet
60
11
42
12
0x3230fb3453d1522a64603516c84d6e6c00c3838e
Bithumb
Hot Wallet
35
13
25
14
0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7
Hot Wallet
Upbit
18
15
14
16
9
17
9
18
8
19
8
20
6
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
6
22
5
23
5
24
0x10be7eea9c770c268f558e49ab5f67d3abae59b8
Hot Wallet
Upbit
5
25
0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0
Hot Wallet
Upbit
4

Top 25 Recipients from the Wallet

#WalletCount
1
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
7
2
4
3
3
4
0x10be7eea9c770c268f558e49ab5f67d3abae59b8
Hot Wallet
Upbit
3
5
0x18623b12230e0b11b6cced686f59762ba052c5dc
Bithumb
Hot Wallet
3
6
0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0
Hot Wallet
Upbit
2
7
0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7
Hot Wallet
Upbit
2
8
2
9
2
10
2
11
2
12
1
13
1
14
1
15
0x65d42ab96108db17a428f7b24862f78bfe9e0e62
Hot Wallet
Upbit
1