Top 25 Senders to the Wallet

#WalletCount
1
4
2
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4
3
3
4
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
3
5
1
6
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
7
1
8
1
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
1
12
0x555e179d64335945fc6b155b7235a31b0a595542
Centralized Exchange
High Transacting
Hot Wallet
Kraken
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
9
3
0x343d752bb710c5575e417edb3f9fa06241a4749a
Hot Wallet
OKX
8
4
4
5
2
6
0xba2987a1a6b8662b8fa04c8512f7fbec346af336
Centralized Exchange
High Transacting
Hot Wallet
OKX
2
7
2
8
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
9
1
10
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1