Top 25 Senders to the Wallet

#WalletCount
1
33
2
26
3
20
4
16
5
16
6
0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d
BTSE
Hot Wallet
13
7
12
8
10
9
8
10
7
11
7
12
6
13
5
14
5
15
5
16
5
17
5
18
4
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
20
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
3
21
3
22
3
23
3
24
3
25
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3

Top 25 Recipients from the Wallet

#WalletCount
1
50
2
48
3
36
4
33
5
26
6
23
7
22
8
21
9
21
10
20
11
18
12
18
13
17
14
16
15
14
16
12
17
11
18
11
19
10
20
10
21
10
22
9
23
9
24
8
25
8