Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
64
2
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
15
3
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
5
4
5
5
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
6
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
Coinbase
Hot Wallet
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
2
3
1
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1