Top 25 Senders to the Wallet

#WalletCount
1
16
2
12
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
5
2
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
7
1
8
1
9
0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783
ChainUp Custody
Hot Wallet
1
10
1
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
14
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
15
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1

Top 25 Recipients from the Wallet

#WalletCount
1
123
2
21
3
16
4
8
5
5
6
4
7
4
8
4
9
4
10
3
11
3
12
3
13
3
14
3
15
3
16
3
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2