Top 25 Senders to the Wallet

#WalletCount
1
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
7
2
6
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
5
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
6
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
1
7
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
8
1
9
0x404460039499c774c48248552f802ce5dd482e32
Hot Wallet
Netcoins
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
6
2
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
4
3
0x3ddb5d1247adc837cec3ba81edc923a4a230aa8f
Bybit
Hot Wallet
1
4
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
1