Top 25 Senders to the Wallet

#WalletCount
1
0x505e71695e9bc45943c58adec1650577bca68fd9
Binance
Hot Wallet
13
2
9
3
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
5
4
0x290275e3db66394c52272398959845170e4dcb88
Binance
Hot Wallet
5
5
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2
6
1
7
1
8
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
37
2
0x343d752bb710c5575e417edb3f9fa06241a4749a
Hot Wallet
OKX
22
3
14
4
0xba2987a1a6b8662b8fa04c8512f7fbec346af336
Centralized Exchange
High Transacting
Hot Wallet
OKX
8
5
8
6
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
2
7
1