Top 25 Senders to the Wallet

#WalletCount
1
113
2
71
3
60
4
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
12
5
9
6
5
7
5
8
2
9
2
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
11
2
12
1
13
1
14
0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a
Coinbase
Hot Wallet
1
15
0x3727cfcbd85390bb11b3ff421878123adb866be8
Bitbank
Hot Wallet
1
16
1
17
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
568
2
377
3
166
4
153
5
64
6
62
7
30
8
28
9
14
10
10
11
5
12
2
13
2
14
2
15
2
16
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1