Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
21
2
2
3
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
4
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
2
5
0xcfc0f98f30742b6d880f90155d4ebb885e55ab33
Hot Wallet
Zero Hash
1
6
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
Hot Wallet
Uphold
1
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
10
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
12