Top 25 Senders to the Wallet

#WalletCount
1
16
2
14
3
14
4
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
13
5
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Kraken
5
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
7
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
3
8
2
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
10
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
2
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
12
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
39