Top 25 Senders to the Wallet

#WalletCount
1
47
2
16
3
16
4
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
11
5
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
7
6
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
6
7
6
8
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
5
9
5
10
5
11
5
12
4
13
4
14
4
15
3
16
3
17
3
18
3
19
2
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
53
2
48
3
39
4
31
5
24
6
23
7
17
8
13
9
13
10
12
11
12
12
11
13
9
14
8
15
8
16
8
17
8
18
7
19
7
20
7
21
7
22
7
23
6
24
6
25
6