Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
6
2
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
2
3
2
4
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
2
5
2
6
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
1
7
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
1
10
1
11
1
12
1
13
0xc1da33e8d60daf4f93a52357a57a076f44c45759
Hot Wallet
Lemon Cash
1
14
1
15
1
16
0xd84b4436b6aba0fa348c5cf35b4682448e94724a
Coins.ph
Hot Wallet
1
17
1
18
1
19
0x2228e5704b637131a3798a186caf18366c146f74
Backpack Exchange
Hot Wallet
1
20
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x061be0bc209a27588b7e85c0032ac8a0cdfd12a5
Cryptomus
Hot Wallet
5
2
0xf52605c7b778563a5a9144ef4dc53b57463ca2c7
Cryptomus
Hot Wallet
1