Top 25 Senders to the Wallet

#WalletCount
1
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
11
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
3
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
1
4
1
5
1
6
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
7
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
1

Top 25 Recipients from the Wallet

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