Top 25 Senders to the Wallet

#WalletCount
1
8
2
6
3
6
4
5
5
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
5
6
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
3
7
3
8
3
9
2
10
2
11
2
12
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
13
2
14
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
16
2
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
17
3
9
4
7
5
7
6
6
7
4
8
4
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1