Top 25 Senders to the Wallet

#WalletCount
1
103
2
67
3
30
4
0x122f90062549ff778806a15fa3b2a66973b9ea1c
BTC Markets
Hot Wallet
9
5
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
8
6
3
7
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
1
10
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
1
11
1
12
1
13
1
14
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
1436
2
578
3
264
4
198
5
194
6
148
7
123
8
122
9
90
10
60
11
22
12
12
13
5
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
1