Top 25 Senders to the Wallet

#WalletCount
1
0xf0bc8fddb1f358cef470d63f96ae65b1d7914953
Hot Wallet
Korbit
72
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
62
3
21
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
9
5
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
8
6
5
7
4
8
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
2
9
1
10
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
1
11
0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7
Hot Wallet
Upbit
1
12
0xf287e8e41ea0c19949ff79dcdd5e3250c892ff9d
Hot Wallet
Upbit
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
319
2
0x8a161a996617f130d0f37478483afc8c1914db6d
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
Hot Wallet 5
254
3
0xcffad3200574698b78f32232aa9d63eabd290703
Crypto.com
Hot Wallet
17
4
0x1714400ff23db4af24f9fd64e7039e6597f18c2b
Crypto.com
Hot Wallet
4