Top 25 Senders to the Wallet

#WalletCount
1
19
2
6
3
5
4
5
5
4
6
0xc61206fdc09e595b8be1d2b4a708f27d2bdea64c
EXMO
Hot Wallet
3
7
3
8
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
2
9
2
10
2
11
2
12
2
13
2
14
1
15
1
16
1
17
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
18
1
19
1
20
1
21
1
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
23
1
24
1
25
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
18
3
18
4
17
5
10
6
9
7
8
8
7
9
6
10
6
11
6
12
5
13
5
14
4
15
4
16
4
17
3
18
3
19
3
20
3
21
3
22
3
23
3
24
2
25
2