Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
2
0x264bd8291fae1d75db2c5f573b07faa6715997b5
Hot Wallet
Paxos
2
3
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
2
4
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1
5
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
6
0x29a2dbc5fad0cb674550428a67143d7722c6c31f
Centralized Exchange
ChangeNOW
High Transacting
Hot Wallet
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
36
2
1