Top 25 Senders to the Wallet

#WalletCount
1
21
2
7
3
6
4
5
5
4
6
4
7
4
8
2
9
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
2
10
2
11
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Hot Wallet
2
12
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
254
2
4
3
4
4
3
5
3
6
3
7
2
8
2
9
2
10
2
11
2
12
2
13
2
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1