Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
2
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3
3
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
3
4
1
5
1
6
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
1
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
10
1
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
9
3
7
4
6
5
5
6
3
7
2
8
2
9
2
10
2
11
2
12
1
13
1
14
1
15
1
16
1
17
1