Top 25 Senders to the Wallet

#WalletCount
1
538
2
163
3
112
4
101
5
79
6
0x68c8bf47bd572969835e3234ec956d1294643337
Centralized Exchange
Hot Wallet
Upbit
76
7
0xf287e8e41ea0c19949ff79dcdd5e3250c892ff9d
Hot Wallet
Upbit
75
8
66
9
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
64
10
0x6910c39210465e1f2b1ce20331cbf97c932384cc
Centralized Exchange
Hot Wallet
Upbit
49
11
0xb4eeab30938a18c82adb00e98e417551c94197f8
Centralized Exchange
Hot Wallet
Upbit
38
12
0xab861e099f313c0669be90795e8acba2ea16d762
Centralized Exchange
Hot Wallet
Upbit
35
13
0xc29d8202935b002107f1d8e59647aab50ef587b9
Centralized Exchange
Hot Wallet
Upbit
29
14
25
15
25
16
24
17
0x6b1441b33f3b3a6b4a9551d65a2c321e8b7dc46a
Centralized Exchange
Hot Wallet
Upbit
21
18
20
19
0x18623b12230e0b11b6cced686f59762ba052c5dc
Bithumb
Hot Wallet
19
20
13
21
9
22
0xf77eeb214ba4a0eafa5f90548515ca1a4499554e
Centralized Exchange
Hot Wallet
Upbit
9
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
8
24
8
25
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
3

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
9
3
0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0
Hot Wallet
Upbit
1
4
1