Top 25 Senders to the Wallet

#WalletCount
1
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
95
2
50
3
14
4
14
5
11
6
7
7
0x9a10da8ce77f26231860764a2caab36e70584c4b
AlphaPo
Hot Wallet
6
8
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
4
9
2
10
2
11
2
12
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
25
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
169
2
116
3
106
4
82
5
29
6
25
7
24
8
20
9
11
10
9
11
7
12
5
13
4
14
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
4
15
4
16
4
17
3
18
3
19
3
20
2
21
2
22
2
23
2
24
2
25
2