Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
9
2
0x59e0cda5922efba00a57794faf09bf6252d64126
Bitkub
Hot Wallet
7
3
0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d
BTSE
Hot Wallet
5
4
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
4
5
3
6
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
2
7
0x9acbb72cf67103a30333a32cd203459c6a9c3311
Hot Wallet
Paribu
1
8
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
1
11
1
12
0xd4dcd2459bb78d7a645aa7e196857d421b10d93f
Hot Wallet
Peatio
1

Top 25 Recipients from the Wallet

#WalletCount
1
2