Top 25 Senders to the Wallet

#WalletCount
1
0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc
Hot Wallet
YouHodler
8
2
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
3
3
3
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
2
7
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdac17f958d2ee523a2206206994597c13d831ec7
Tether
Tether USD (USDT)
1