Top 25 Senders to the Wallet

#WalletCount
1
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
5
2
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
4
2
5
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1
6
1
7
1
8
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
9
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Hot Wallet
1
10
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
9
2
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
3
3
2