Top 25 Senders to the Wallet

#WalletCount
1
6
2
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
6
3
5
4
4
5
4
6
3
7
3
8
2
9
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
10
2
11
2
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
13
0x74dec05e5b894b0efec69cdf6316971802a2f9a1
Bitpanda
Hot Wallet
1
14
1
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
16
1
17
1
18
1
19
1
20
1
21
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
69
2
66
3
31
4
15
5
13
6
12
7
10
8
10
9
10
10
8
11
7
12
6
13
6
14
6
15
6
16
5
17
4
18
4
19
4
20
4
21
2
22
2
23
1
24
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
1
25
1