Top 25 Senders to the Wallet

#WalletCount
1
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1129
2
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
23
3
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
17
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
15
5
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
12
6
8
7
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
6
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
2
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
11
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
12
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
13
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x8a161a996617f130d0f37478483afc8c1914db6d
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
Hot Wallet 5
110
2
0x1714400ff23db4af24f9fd64e7039e6597f18c2b
Crypto.com
Hot Wallet
36
3
4
4
0xcffad3200574698b78f32232aa9d63eabd290703
Crypto.com
Hot Wallet
3