Top 25 Senders to the Wallet

#WalletCount
1
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
4
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
3
3
2
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
5
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
6
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
1
7
1
8
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
9
1
10
1
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
12
1
13
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
14
0x66d21daf49299e55c8271dcdc682e57d0fa67dc8
Centralized Exchange
High Transacting
Hot Wallet
Uphold
1

Top 25 Recipients from the Wallet

#WalletCount
1
5