Top 25 Senders to the Wallet

#WalletCount
1
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
444
2
0xb8ba36e591facee901ffd3d5d82df491551ad7ef
Hot Wallet
Mercado Bitcoin
205
3
50
4
33
5
19
6
19
7
11
8
8
9
5
10
5
11
4
12
3
13
2
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
15
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
16
1
17
1
18
1
19
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
20
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
498
2
387
3
289
4
171
5
78
6
72
7
0x1b8de2a8144bd40166ba49fc404e94582d28ffcc
ERC1967Proxy
Hot Wallet
OKX
64
8
62
9
61
10
46
11
45
12
34
13
32
14
17
15
16
16
15
17
13
18
6
19
5
20
5
21
5
22
4
23
4
24
4
25
3