Top 25 Senders to the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
2
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
5
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x380245ed307035956956fc56363c9ee416cab5d7
Centralized Exchange
Crypto.com
Hot Wallet
44
2
0x589abd0cdcd897240f311f1eff8635271f6c605b
Cold Wallet
Crypto.com
17
3
0xa023f08c70a23abc7edfc5b6b5e171d78dfc947e
Crypto.com
Hot Wallet
5
4
0xf3b0073e3a7f747c7a38b36b805247b222c302a3
Crypto.com
Hot Wallet
2
5
1