Top 25 Senders to the Wallet

#WalletCount
1
0xb8ba36e591facee901ffd3d5d82df491551ad7ef
Hot Wallet
Mercado Bitcoin
16
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
4
3
3
4
3
5
3
6
2
7
2
8
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
44
2
29
3
18
4
15
5
7
6
7
7
6
8
6
9
5
10
5
11
4
12
4
13
4
14
3
15
3
16
3
17
2
18
2
19
2
20
2
21
2
22
2
23
1
24
1
25
1