Top 25 Senders to the Wallet

#WalletCount
1
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
2
2
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
2
3
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
5
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
1
6
1
7
1
8
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
1
11
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
12
0xc1da33e8d60daf4f93a52357a57a076f44c45759
Hot Wallet
Lemon Cash
1
13
1
14
0x0b0e65cc5aea000593de7125f1f6dcf8ba299eb0
High Transacting
OpenSea User
1
15
1
16
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
17
1
18
0x3247f6b66f24f672eacf52080e0381fa45deb307
Hot Wallet
Transak
1

Top 25 Recipients from the Wallet

#WalletCount
1
2