Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
187
2
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
19
3
0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9
Copper
Hot Wallet
11
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2
6
1
7
1

Top 25 Recipients from the Wallet

#WalletCount
1
75
2
60
3
40
4
36
5
34
6
31
7
31
8
25
9
24
10
22
11
19
12
14
13
13
14
11
15
11
16
10
17
10
18
9
19
9
20
9
21
8
22
8
23
8
24
8
25
7