Top 25 Senders to the Wallet

#WalletCount
1
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
31
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
12
3
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
6
4
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
2
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
7
1
8
1
9
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
11
1

Top 25 Recipients from the Wallet

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