Top 25 Senders to the Wallet

#WalletCount
1
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
74
2
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
8
3
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
7
4
1
5
1
6
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
7
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
0x505e71695e9bc45943c58adec1650577bca68fd9
Binance
Hot Wallet
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
109
2
0x02a78632215262a94ce8651846e7d22adc98ce3c
Hot Wallet
Lemon Cash
54
3
6