Top 25 Senders to the Wallet

#WalletCount
1
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
9
2
0xb4d3796a4f9b4b4181661ae0372bd8c604f34c65
BiLira
Hot Wallet
9
3
0x2cea0297bfb1b55ff37126b677d78e2b1fd2e856
BtcTurk
Hot Wallet
5
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
126
2
0xff8a035ea6c80673f741c2265985ed976a40d390
Hot Wallet
OKX
9
3
0x4a1ca3e90e9e3a00eb27e9f409b4db310aa7405f
Hot Wallet
OKX
5
4
0x0ca0e2aa6f2203ef8fa6e1f7f1903fb3a8ec1d35
Centralized Exchange
High Transacting
Hot Wallet
OKX
1