Top 25 Senders to the Wallet

#WalletCount
1
22
2
7
3
7
4
6
5
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
5
6
5
7
4
8
3
9
3
10
2
11
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
2
12
1
13
1
14
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
1
15
1
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
17
1
18
1
19
1
20
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
83
2
33
3
25
4
24
5
7
6
5
7
4
8
4
9
3
10
2
11
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1