Top 25 Senders to the Wallet

#WalletCount
1
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
23
2
7
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
7
4
5
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
5
6
3
7
3
8
2
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
24
2
19
3
16
4
5
5
5
6
5
7
4
8
4
9
3
10
3
11
3
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
1
20
1
21
1
22
1
23
1
24
1
25
1