Top 25 Senders to the Wallet

#WalletCount
1
170
2
170
3
0x77300c71071eca35cb673a0b7571b2907deb77c7
Hot Wallet
Simplex
107
4
73
5
27
6
8
7
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
8
8
8
9
7
10
7
11
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
6
12
6
13
6
14
6
15
6
16
6
17
6
18
5
19
0xf2067abfab8bc621211935431519d41825d2f344
Coinstore
Hot Wallet
5
20
5
21
4
22
4
23
4
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
62
2
52
3
52
4
41
5
31
6
28
7
28
8
28
9
26
10
25
11
22
12
22
13
18
14
18
15
18
16
17
17
16
18
16
19
15
20
14
21
14
22
14
23
13
24
13
25
12