Top 25 Senders to the Wallet

#WalletCount
1
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
38
2
8
3
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
3
4
3
5
3
6
2
7
2
8
2
9
1
10
1
11
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
12
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
13
1
14
1
15
1
16
1
17
1
18
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
19
1
20
1
21
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
22
1
23
1
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
78
2
76
3
18
4
14
5
13
6
12
7
7
8
7
9
5
10
5
11
5
12
5
13
4
14
4
15
4
16
4
17
3
18
3
19
3
20
2
21
2
22
2
23
2
24
1
25
1