Top 25 Senders to the Wallet

#WalletCount
1
1120
2
279
3
0xc29d8202935b002107f1d8e59647aab50ef587b9
Centralized Exchange
Hot Wallet
Upbit
216
4
0x6910c39210465e1f2b1ce20331cbf97c932384cc
Centralized Exchange
Hot Wallet
Upbit
192
5
0x68c8bf47bd572969835e3234ec956d1294643337
Centralized Exchange
Hot Wallet
Upbit
150
6
0xab861e099f313c0669be90795e8acba2ea16d762
Centralized Exchange
Hot Wallet
Upbit
134
7
0xb4eeab30938a18c82adb00e98e417551c94197f8
Centralized Exchange
Hot Wallet
Upbit
128
8
0x6b1441b33f3b3a6b4a9551d65a2c321e8b7dc46a
Centralized Exchange
Hot Wallet
Upbit
109
9
0xf77eeb214ba4a0eafa5f90548515ca1a4499554e
Centralized Exchange
Hot Wallet
Upbit
72
10
54
11
0xf287e8e41ea0c19949ff79dcdd5e3250c892ff9d
Hot Wallet
Upbit
51
12
44
13
0x18623b12230e0b11b6cced686f59762ba052c5dc
Bithumb
Hot Wallet
15
14
0x65d42ab96108db17a428f7b24862f78bfe9e0e62
Hot Wallet
Upbit
12
15
12
16
8
17
6
18
5
19
4
20
0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa
Centralized Exchange
Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 7
4
21
4
22
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4
23
3
24
0x3d49f87ebf1354b196b665bb5dbefc39f2b5caef
Hot Wallet
Upbit
3
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3

Top 25 Recipients from the Wallet

#WalletCount
1
48
2
11
3
11
4
7
5
0x65d42ab96108db17a428f7b24862f78bfe9e0e62
Hot Wallet
Upbit
6
6
5
7
4
8
3
9
3
10
0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0
Hot Wallet
Upbit
2
11
0x7712f5bed2b53af1d0bf4c25fa450eb8842aa5d5
Hot Wallet
Upbit
1
12
0x18623b12230e0b11b6cced686f59762ba052c5dc
Bithumb
Hot Wallet
1
13
0x10be7eea9c770c268f558e49ab5f67d3abae59b8
Hot Wallet
Upbit
1