Top 25 Senders to the Wallet

#WalletCount
1
0x580450dff316ae00d0fbef9621a304020a046ce2
Gamdom
Hot Wallet
4
2
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
3
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
4
1
5
0x6546055f46e866a4b9a4a13e81273e3152bae5da
Uniswap
UniswapV3Pool
XAUt-USDT
1
6
0xa1271a8a80748abd3f0dafd4914ad2f481264447
Blockchain Infra
High Transacting
Hot Wallet
Zero Hash
1
7
1
8
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
9
0x1440ec793ae50fa046b95bfeca5af475b6003f9e
Hot Wallet
MoonPay
1
10
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
1
11
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
1
3
1