Top 25 Senders to the Wallet

#WalletCount
1
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
29
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
24
3
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
8
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x51cf2d9f67078d76c21258c5aa2cb39a2ca24999
Hot Wallet
WhiteBIT
36