Top 25 Senders to the Wallet

#WalletCount
1
0x8c367998d8a657b57a6fb6269328b2da3c433ebd
Hot Wallet
Upbit
163
2
12
3
10
4
9
5
8
6
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
6
7
0x0664c17b24cc5daabdfa2960dee30904614dfd09
Hot Wallet
Upbit
2
8
2
9
2
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
11
0xb4eeab30938a18c82adb00e98e417551c94197f8
Centralized Exchange
Hot Wallet
Upbit
2
12
0xf77eeb214ba4a0eafa5f90548515ca1a4499554e
Centralized Exchange
Hot Wallet
Upbit
2
13
1
14
0x1c75c1c65ccdd5f192e482d7a6dc5ab0c6795b48
Hot Wallet
Upbit
1
15
0x6a570c805b8e4f3c5191ca43fe85b5f3cbafce3f
Hot Wallet
Upbit
1
16
1
17
0x239b9c1f24f3423062b0d364796e07ee905e9fce
BeaconProxy
Shiba Inu (Universal) (USHIB)
Universal
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
3