Top 25 Senders to the Wallet

#WalletCount
1
20
2
19
3
12
4
7
5
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
5
6
4
7
4
8
4
9
4
10
0xa7fb5ca286fc3fd67525629048a4de3ba24cba2e
B2BinPay
Hot Wallet
3
11
2
12
2
13
2
14
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
15
2
16
1
17
1
18
1
19
1
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
21
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
0xcb39c5b0db9c5b6bd1d9273dccc2f98f532a8bc6
Coinbase
Hot Wallet
18
3
14
4
0x3eb9845b9c8f835ad130456f8dab6aef79af5272
Coinbase
Hot Wallet
13
5
6
6
3
7
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
8
3
9
0xc9aaa6ca0e05b87d53a3e51edbc44b406eeaf299
Coinbase
Hot Wallet
3
10
0xe86f3aaa57f63b2afeca68178182a91bc3909962
Centralized Exchange
Coinbase
High Transacting
Hot Wallet
3
11
0x760dce7ea6e8ba224bffbeb8a7ff4dd1ef122bff
Coinbase
Hot Wallet
3
12
0x9810762578accf1f314320cca5b72506ae7d7630
Coinbase
Hot Wallet
3
13
3
14
2
15
0x4d8336bda6c11bd2a805c291ec719baedd10acb9
Centralized Exchange
Coinbase
High Transacting
Hot Wallet
2
16
1
17
0x14af92363379f3548958f9de1fb2e6e5df74476e
Centralized Exchange
Coinbase
High Transacting
Hot Wallet
1