Top 25 Senders to the Wallet

#WalletCount
1
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x073f564419b625a45d8aea3bb0de4d5647113ad7
Cold Wallet
OKX
38
2
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
29
3
0xff8a035ea6c80673f741c2265985ed976a40d390
Hot Wallet
OKX
26
4
22
5
0x55823001c8cd87a6e86716ca768bce51f2d89c9c
Hot Wallet
OKX
22
6
20
7
0x3c9df24f248ff949161a5a43bbf6dd69378d7799
Hot Wallet
OKX
14
8
0xbf90664017218ac7d9db5ae0c84873628e9ae1ae
Hot Wallet
OKX
13
9
0x611f7bf868a6212f871e89f7e44684045ddfb09d
Cold Wallet
OKX
10
10
0x22f08491184f37ade8e71006eaa07906ea3e8b08
Hot Wallet
OKX
9
11
5
12
5
13
5
14
5
15
4
16
3
17
0x0af6b0b2f1e8b1a259fffc70f2c19e177e4638c4
Cold Wallet
OKX
3
18
3
19
2
20
0x52c5233d3d12e9d5522759ace8b551d926b797d1
Auros Global
Kraken Deposit
2
21
1
22
0xb60c61dbb7456f024f9338c739b02be68e3f545c
Hot Wallet
Nexo
1
23
1
24
1
25
1