0xdac17f958d2ee523a2206206994597c13d831ec7

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Tether

Tether USD (USDT)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	674
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	368
3	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	315
4	0xf921d8b5f88d0bd61311a776560d98db5c172db2	249
5	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	236
6	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	211
7	0xaab1d8ff2373bfb3d32df2d590c1296332d2112e	207
8	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	136
9	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	120
10	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	101
11	0x532ce36c6cc3da11d17ec953e6ec18b508f49394	98
12	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	89
13	0x3cd751e6b0078be393132286c442345e5dc49699	78
14	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	74
15	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	74
16	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	69
17	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	67
18	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	66
19	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	57
20	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	57
21	0x8b79891d59370e3e2dc1d7337db13bda9fd7df94	54
22	0x02261614eadc4afb6623e189ae5e1bb3eec2d341	53
23	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	47
24	0x2b3fed49557bd88f78b898684f82fbb355305dbb Hot Wallet Delete label? Revolut Delete label?	46
25	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	46

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6522a1f3d957ba9b6f448e36c1c67646d06c1845	45
2	0xc72b8d2edababc0b14cf66d13348193022def1d4	38
3	0x0bf58f6b6a8183d37374e1a0d403bad907d49243	26
4	0x57fc0b72bfee89bcd0fd449e23055d46ac5e6fb6	21
5	0x26e5354dfcc9d477b5e5d0263e0a9c5453377c5d	21
6	0xc6a9738ce4f27772edc59f05a8202a897710f4e9	11
7	0xf6ec94070ff0ebcb2bb037a33debbac6b7c19679	11
8	0x619e29a7ee5307a0d9531e3e2a0107b50b25b097	10
9	0x7d1dd21984c265ccd0afe0730f36d8b8fe2734bd	9
10	0x77fba76c7e123176c3ab180f2b4ff22592637273	8
11	0x0a41d617405287e52363b0cd508618e1052866b9	8
12	0x8bb510a3860e0ad2a0f2794a90cbf14b1b85a2f0	8
13	0xbcac125563f9627b48ce68a031ac6402b9821dbc	7
14	0x2632ac8ecd49b7a0d4942947bb0a29662c272621	7
15	0x316c27196ca582af7f1b79d2e41dd448d1011f1c	6
16	0xae51851184069bf22a110fe52842dbf8839e288a	6
17	0xa0dbd73ee1cbaca268990b439e0b6c4c1b1cc031	6
18	0xa6b01f9fc9ed70ad2332e84866bdbbd6d1ea9193	6
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
20	0xf48a3f7c0575c85cf4529aa220caf3c055773f1c MainnetSettler Delete label?	5
21	0x4664d8b8cd286c8aaa267c8990165b52bb28bb45	4
22	0x036353fd11511cfdf698951dcf44f0a9995d073a	4
23	0x435faa2f5250b87d783de6414ace2e60e2ac97b3	4
24	0x88266f42b54d5447c0e64d9b2d1ec0cfa4e06542	4
25	0x17cf83861de90c322b1de7b395564742539c4e59	4