Top 25 Senders to the Wallet

#WalletCount
1
19
2
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
10
3
6
4
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
4
5
3
6
3
7
2
8
2
9
2
10
2
11
2
12
2
13
1
14
1
15
1
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
17
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
18
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
19
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
1
20
1
21
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
63
2
48
3
29
4
17
5
7
6
7
7
5
8
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
4
9
4
10
3
11
2
12
2
13
2
14
2
15
1
16
1
17
1
18
1
19
1
20
1
21
1