Top 25 Senders to the Wallet

#WalletCount
1
462
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
31
3
7
4
0x367c42a6f261ec54ffbecf5f41c226be12a3dca0
Bullish.com
WalletSimple (BitGo)
7
5
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
6
6
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
4
7
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
4
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
9
0xd908d55d627e490667da8aa31c7433ffd6f460de
Bitvavo
Hot Wallet
4
10
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
11
2
12
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
13
0x6b2980979d29c15c6438fff1cb9c1e4127370969
HTX
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
8
2
0x0051ef9259c7ec0644a80e866ab748a2f30841b3
Bybit
Hot Wallet
3
3
2