Top 25 Senders to the Wallet

#WalletCount
1
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2
2
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
2
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
4
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
5
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
6
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
7
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
8
1
9
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
1
10
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
11
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
1

Top 25 Recipients from the Wallet

#WalletCount
1
6