Top 25 Senders to the Wallet

#WalletCount
1
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
53
2
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
9
3
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
8
4
3
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
1
7
0x1440ec793ae50fa046b95bfeca5af475b6003f9e
Hot Wallet
MoonPay
1
8
0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a
Hot Wallet
MoonPay
1

Top 25 Recipients from the Wallet

#WalletCount
1
25
2
23
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
13
4
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
9
5
3