Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
2
1
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x6b130820c449a27b35256a3c99942adbd53aac18
Bitkub
Hot Wallet
190
2
0x59e0cda5922efba00a57794faf09bf6252d64126
Bitkub
Hot Wallet
63
3
0xda4231ef1768176536eee3ec187315e60572bbd4
Bitkub
Bitkub 1
Centralized Exchange
High Transacting
Hot Wallet
3
4
0x1579b5f6582c7a04f5ffeec683c13008c4b0a520
Bitkub
Hot Wallet
2