Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
48
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
48
3
35
4
34
5
33
6
30
7
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
29
8
27
9
27
10
24
11
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
24
12
20
13
0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec
Hot Wallet
Upbit
17
14
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
17
15
0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8
Hot Wallet
Upbit
17
16
0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb
Hot Wallet
Upbit
16
17
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
10
18
6
19
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
6
20
5
21
0x68b299451bb795f63d95532da20b3cbfa22200de
Hot Wallet
Upbit
5
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
23
4
24
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
385
2
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
52
3
46
4
33
5
12
6
8
7
6
8
1