Top 25 Senders to the Wallet

#WalletCount
1
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
42
2
0x41fc802e01bcf85d91e5708b42d41c2eaf01f375
BC.game
Hot Wallet
8
3
3
4
3
5
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
3
6
0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687
Blockchain.com
Hot Wallet
3
7
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
1
10
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
11
0xf977adad470808a92c2765f6fb37df211db4e823
Baanx
MultiSig (BitGo)
1
12
1
13
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
2