Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
5
2
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
3
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2
Hot Wallet
SideShift
2
4
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
5
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
1
6
0xc61206fdc09e595b8be1d2b4a708f27d2bdea64c
EXMO
Hot Wallet
1
7
1
8
0xd3e5b815843c31f621f2253c836b34f84debfe29
Hot Wallet
qmall
1
9
1
10
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1

Top 25 Recipients from the Wallet

#WalletCount