Top 25 Senders to the Wallet

#WalletCount
1
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb0a27099582833c0cb8c7a0565759ff145113d64
Cold Wallet
OKX
140
2
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
20
3
0x34145afd77bae32359b479f51ec4ca7177a951dd
High Transacting
OKX Deposit
8
4
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
6
5
0x0529ea5885702715e83923c59746ae8734c553b7
Bitpanda
Cold Wallet
3