Top 25 Senders to the Wallet

#WalletCount
1
59
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
4
1
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
1
7
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
0xbaed383ede0e5d9d72430661f3285daa77e9439f
Bybit
Hot Wallet
12
3
8
4
6
5
5
6
4
7
4
8
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
9
3
10
2
11
2
12
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
2
13
1
14
1
15
1
16
1
17
1
18
1