Top 25 Senders to the Wallet

#WalletCount
1
31
2
24
3
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
22
4
18
5
15
6
12
7
12
8
12
9
8
10
6
11
4
12
4
13
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
40
2
24
3
21
4
20
5
0x869b31831bd0ff5fbe31c7bb0de56d55b72c51be
1xBet
Hot Wallet
13
6
13
7
11
8
11
9
9
10
9
11
8
12
0x24ba682c19002a31ce429314e59a47bd5f41daed
1xBet
Hot Wallet
7
13
0x9e0bbc0d7b9e81e02f7718cc61f632c7faa90d6b
1xBet
Hot Wallet
7
14
6
15
5
16
5
17
4
18
4
19
4
20
4
21
4
22
3
23
2
24
2
25
2