Top 25 Senders to the Wallet

#WalletCount
1
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
164
2
40
3
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
7
4
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
5
5
5
6
3
7
1
8
1
9
0x4add9ee147deb9452da4726d21b4885896081c1d
ERC20 Token
Erc-20 Token
High Transacting
XENA (XENA)
1
10
1
11
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
12
1
13
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
1
16
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
7
3
7
4
7
5
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
5
6
3
7
3
8
2
9
2
10
2
11
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1