Top 25 Senders to the Wallet

#WalletCount
1
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
167
2
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
85
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
4
0xcb95ca610c91629c835b129355999b7acdc4cc06
BingX
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
311
2
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
92
3
0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5
Hot Wallet
OKX
26
4
21
5
0xfd4fa5533e236037088adebb9b1b2ff2672f442e
Hot Wallet
OKX
14
6
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
4
7
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
8
1