Top 25 Senders to the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
86
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
75
3
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
55
4
0xd908d55d627e490667da8aa31c7433ffd6f460de
Bitvavo
Hot Wallet
49
5
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
33
6
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
24
7
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
21
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
9
0x9223c017a39d4806d1d92c15046ae28c32c6d8e7
Binance US
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
222
2
0xa656f7d2a93a6f5878aa768f24eb38ec8c827fe2
Coinbase
Hot Wallet
43
3
0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2
Coinbase
Hot Wallet
29
4
0x05e3a758fdd29d28435019ac453297ea37b61b62
Coinbase
Hot Wallet
3