Top 25 Senders to the Wallet

#WalletCount
1
7
2
7
3
7
4
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
7
5
6
6
3
7
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
2
10
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
2
11
1
12
1
13
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
14
1
15
1
16
1
17
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
3
3
2
4
2
5
2
6
2
7
2
8
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1