Top 25 Senders to the Wallet

#WalletCount
1
19
2
10
3
10
4
7
5
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
7
6
6
7
6
8
5
9
4
10
4
11
3
12
3
13
3
14
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
3
15
3
16
2
17
2
18
2
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
10
3
5
4
4
5
4
6
3
7
3
8
3
9
3
10
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
3
11
2
12
2
13
2
14
2
15
2
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1