Top 25 Senders to the Wallet

#WalletCount
1
228
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
4
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
1

Top 25 Recipients from the Wallet

#WalletCount
1
24
2
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
5
3
1
4
0xb5873e333161e5b45adac57379ec2b15d861178d
Bybit
Hot Wallet
1