Top 25 Senders to the Wallet

#WalletCount
1
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
694
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
204
3
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
165
4
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
48
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
709
2
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
314
3
4