Top 25 Senders to the Wallet

#WalletCount
1
4
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
4
3
5
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
7
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
8
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
1
9
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
10
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
1
11
1
12
1
13
1
14
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
9
3
3
4
3
5
3
6
2
7
1
8
0xdac17f958d2ee523a2206206994597c13d831ec7
Tether
Tether USD (USDT)
1
9
1
10
1
11
1
12
1
13
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
1
14
1
15
1