Top 25 Senders to the Wallet

#WalletCount
1
5
2
3
3
0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec
Hot Wallet
Upbit
3
4
3
5
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
6
0x57b543ae92de754b8b29df5ce89d167742d79ae8
Hot Wallet
Upbit
1
7
0x5a76c013bc3917c65ee45e8ac0ee91f40583bc93
Hot Wallet
Upbit
1
8
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
WOO Network
1
9
0x6b5d1308fc2bed85313ac57b1b009c7ba5d35358
Hot Wallet
Upbit
1
10
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
1
11
0x771a2da83236a230c15ce3eb07be4de7164e3cff
Bithumb
Hot Wallet
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
0x843c9e2c58578528971799baa9c50360c6a5f71d
Hot Wallet
Upbit
1
14
0x8496c39a613fe013d3496247ba186d183ca85cc4
Hot Wallet
Upbit
1
15
0x0b92caec21939d94fc4e0e7372af112fa119b7d9
Hot Wallet
Upbit
1
16
1
17
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
18
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
21
2
7
3
5
4
4
5
3
6
2
7
2
8
1
9
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
1
10
1
11
1
12
1