Top 25 Senders to the Wallet

#WalletCount
1
0x264dc5acd1e33a8b1d884e12a7c1f290930814ac
Hot Wallet
Upbit
137
2
0xf287e8e41ea0c19949ff79dcdd5e3250c892ff9d
Hot Wallet
Upbit
127
3
0x6a570c805b8e4f3c5191ca43fe85b5f3cbafce3f
Hot Wallet
Upbit
122
4
102
5
0x0664c17b24cc5daabdfa2960dee30904614dfd09
Hot Wallet
Upbit
100
6
100
7
100
8
83
9
44
10
38
11
23
12
20
13
18
14
17
15
15
16
14
17
10
18
0x1c75c1c65ccdd5f192e482d7a6dc5ab0c6795b48
Hot Wallet
Upbit
10
19
9
20
9
21
0x8c367998d8a657b57a6fb6269328b2da3c433ebd
Hot Wallet
Upbit
7
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
23
4
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
94
2
41
3
0x264dc5acd1e33a8b1d884e12a7c1f290930814ac
Hot Wallet
Upbit
41
4
0x0664c17b24cc5daabdfa2960dee30904614dfd09
Hot Wallet
Upbit
39
5
0x6a570c805b8e4f3c5191ca43fe85b5f3cbafce3f
Hot Wallet
Upbit
37
6
0xf287e8e41ea0c19949ff79dcdd5e3250c892ff9d
Hot Wallet
Upbit
35
7
17
8
15
9
14
10
0x1c75c1c65ccdd5f192e482d7a6dc5ab0c6795b48
Hot Wallet
Upbit
8
11
8
12
7
13
7
14
7
15
0x8c367998d8a657b57a6fb6269328b2da3c433ebd
Hot Wallet
Upbit
6
16
4
17
3
18
2
19
1
20
1
21
1