Top 25 Senders to the Wallet

#WalletCount
1
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
597
2
223
3
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
123
4
47
5
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
12
6
4
7
2
8
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
6
2
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
4
3
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
2
4
1