Top 25 Senders to the Wallet

#WalletCount
1
0x4577f1a9b54492fa1b9ef3b58d7cdc1ea8b3225c
Coins.ph
Hot Wallet
5
2
4
3
1
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
5
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0051ef9259c7ec0644a80e866ab748a2f30841b3
Bybit
Hot Wallet
1
2
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
1