Top 25 Senders to the Wallet

#WalletCount
1
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
10
2
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
6
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
4
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
2
5
2
6
2
7
1
8
1
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
12
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
1
13
1
14
1
15
1
16
1
17
1
18
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
1
19
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
304
2
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
152
3
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
74
4
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
22
5
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
7
6
4
7
1