Top 25 Senders to the Wallet

#WalletCount
1
0x3247f6b66f24f672eacf52080e0381fa45deb307
Hot Wallet
Transak
10
2
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
4
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
5
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
1
6
1
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
8
0x239b9c1f24f3423062b0d364796e07ee905e9fce
BeaconProxy
Shiba Inu (Universal) (USHIB)
Universal
1
9
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
10
1

Top 25 Recipients from the Wallet

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