Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
9
2
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
7
3
6
4
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3c9df24f248ff949161a5a43bbf6dd69378d7799
Hot Wallet
OKX
22
2
0x28734d8ccfa30a3270513b40fd147071b79d7638
Centralized Exchange
High Transacting
Hot Wallet
OKX
2