Top 25 Senders to the Wallet

#WalletCount
1
3
2
3
3
2
4
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
2
5
2
6
2
7
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
2
10
2
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
10
3
3
4
3
5
3
6
2
7
2
8
2
9
2
10
2
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
25
1