Top 25 Senders to the Wallet

#WalletCount
1
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
2
2
0x61f08d119974a3d9915f06765d83fe1aa677e543
Authority
Banned by USDC
Delegated to
Gambling
Goated.com
High Transacting
Hot Wallet
Suspicious
1
3
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
13
2
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
3
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1