Top 25 Senders to the Wallet

#WalletCount
1
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
11
2
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
10
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
10
4
0x496b40804f6b63e84454437b177baa73fdf3fafc
Hot Wallet
Paribu
7
5
0xc80afd311c9626528de66d86814770361fe92416
Hot Wallet
Paribu
2
6
0x4a1ca3e90e9e3a00eb27e9f409b4db310aa7405f
Hot Wallet
OKX
2
7
2
8
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
1
9
1
10
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
44
2
3
3
2
4
1
5
1
6
1
7
1