0x5754284f345afc66a98fbb0a0afe71e0f007b949

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Tether Treasury

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	533
2	0xc6cde7c39eb2f0f0095f41570af89efc2c1ea828	266
3	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	159
4	0x742d35cc6634c0532925a3b844bc454e4438f44e Bitfinex Delete label? Bitfinex 2 Delete label? Bitfinex Proof of Reserves Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 2 Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label?	154
5	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	126
6	0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 Abraxas Capital Mgmt (Heka Funds) Delete label?	112
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	104
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	103
9	0x2aed748d96253cf3a50d175a31d5ef0a6bebc8b8	102
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	101
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	92
12	0x1d791f12bb6808dc08ab365e2ec8913273c00193 Upbit Delete label?	77
13	0x18709e89bd403f470088abdacebe86cc60dda12e HTX Delete label? Recovery Hot Wallet Delete label?	68
14	0xe11970f2f3de9d637fb786f2d869f8fea44195ac Amber Group Delete label?	60
15	0xed344fa1075499dac4e7eb0b868a1874dcdd36cf	55
16	0x0fbef46bfcb0cea898100a32e8b7ea1c492cc8ca	52
17	0x4862733b5fddfd35f35ea8ccf08f5045e57388b3	50
18	0x6465349f1a53ba0097d9aac3f6ef293bdd10cae1	48
19	0xfedd0447b31f5ba41871a127948f0397d6be07c3	48
20	0x17dcdfc9d76438e10ecd956b72bc6a82bc27403a	42
21	0xed0c6079229e2d407672a117c22b62064f4a4312 Abraxas Capital Mgmt (Heka Funds) Delete label?	42
22	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	41
23	0x29146557ce37eaf8090a4300b5083a40ef28687b	38
24	0x41318419cfa25396b47a94896ffa2c77c6434040	36
25	0x0eebbb51cdee449fcfa9ed497c028a6f6080d962	35

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	563
2	0x17dc4d78e8abca9408c43541beb3c8215655403a Abraxas Capital Mgmt (Heka Funds) Delete label? Kraken Deposit Delete label?	374
3	0x1dbbbc3fdb2c4fabd28fd9b84ed99ceb84bfbec5	257
4	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	161
5	0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1	144
6	0xb5cebb87ff1a48ca28abc25b4584ff5148d1808e	139
7	0x8bb00060531339d1bb24b804c2f1dd5ea84f6857	139
8	0x14b3c2f915a25ab1a841cfa93a041a7f01fc60f7	120
9	0xec54ef6bc30760faae08e82442d96ab9f7469360 Bitfinex Deposit Delete label?	116
10	0x0c7719f1d7ed41271cbba92ec153afa6610228f8	111
11	0xd41cdb2a35a666e8e1f9f53054e85091b67e13af	108
12	0xed344fa1075499dac4e7eb0b868a1874dcdd36cf	103
13	0xf36a47300f002c0c9f8c131962f077c3543b2fc6	100
14	0x62f5d074831ffc0929f2153901bccb1b16150d2f Bitfinex Deposit Delete label?	100
15	0xb3fe1649862d7889ab002e0224a2db54870eafa9	99
16	0x5293551532ceadde07c58651be8b06df7521b91f	98
17	0xb3987a9bbc5f3fbcf938318ab78abeaea6d19f48	91
18	0x4862733b5fddfd35f35ea8ccf08f5045e57388b3	87
19	0x29146557ce37eaf8090a4300b5083a40ef28687b	83
20	0xafe8855fb6490dda3d47c49d3ac415bdbeded1cb	82
21	0xaea6291cb48d9675b120f74e2f0b0de01db47a00 Flow Traders Delete label?	76
22	0xe0507a0e9fa4885a9c470567a342281627cdc7be	76
23	0xf2eb2aa3727187edd69285ce7e7fdfe2e494abce Binance Deposit Delete label?	76
24	0xe11970f2f3de9d637fb786f2d869f8fea44195ac Amber Group Delete label?	73
25	0xf766e7a0f8b58a0b2745b2a5f462f2358f90f008	72