Top 25 Senders to the Wallet

#WalletCount
1
0x8af3827a41c26c7f32c81e93bb66e837e0210d5c
Hot Wallet
Kraken
10
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
9
3
8
4
7
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
7
2
8
2
9
2
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
19
1
20
1
21
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
58
2
20
3
18
4
17
5
12
6
11
7
7
8
5
9
3
10
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
11
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
12
2
13
2
14
1
15
1
16
1
17
1
18
1
19
1