Top 25 Senders to the Wallet

#WalletCount
1
21
2
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
4
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
4
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
3
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
2
7
0x52a258ed593c793251a89bfd36cae158ee9fc4f8
BetFury
Hot Wallet
1
8
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
9
0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin
KuCoin
1
10
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
32
2
23
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
12
4
3
5
1