Top 25 Senders to the Wallet

#WalletCount
1
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
25
2
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
11
3
7
4
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
3
5
3
6
3
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
1
10
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
Coinbase
Hot Wallet
1
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
10
3
9
4
4
5
3
6
2
7
2
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1