Top 25 Senders to the Wallet

#WalletCount
1
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
12
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
3
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
2
4
0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
BitGo
Hot Wallet
2
5
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
2
6
2
7
1
8
1
9
0xcc0f302a417fdc34b816276613da804496bd4f43
CoinW
Hot Wallet
1
10
1
11
1
12
1
13
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
14
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
1
15
1
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
1