Top 25 Senders to the Wallet

#WalletCount
1
0x74dec05e5b894b0efec69cdf6316971802a2f9a1
Bitpanda
Hot Wallet
16
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
11
3
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
Hot Wallet
Uphold
3
4
2
5
2
6
2
7
1
8
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
1
11
1
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
13
0x3db76cc3673fef9b454562df53188ac3147826f8
Coinflip
Hot Wallet
1
14
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
15
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
5
3
2
4
2
5
2
6
2
7
2
8
0x7ebeac248406f7d747e1a8a7dcba15c70edcacbb
ByBit Dep
Bybit Deposit
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1