Top 25 Senders to the Wallet

#WalletCount
1
11
2
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
8
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
8
4
6
5
5
6
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
5
7
5
8
3
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
11
2
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
13
1
14
1
15
1
16
1
17
1

Top 25 Recipients from the Wallet

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