Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
18
2
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
8
3
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
5
4
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
Hot Wallet
4
5
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
3
6
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
2
7
2
8
2
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
10
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
2
11
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
12
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1
13
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
16
0x05cdb1526f6e224e02919a4c018d9784ea25eb3d
Hot Wallet
Luno
1
17
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
1
18
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
1
19
0xc1da33e8d60daf4f93a52357a57a076f44c45759
Hot Wallet
Lemon Cash
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
234