Top 25 Senders to the Wallet

#WalletCount
1
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
14
2
5
3
4
4
3
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
1
7
1
8
1
9
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
13
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1