Top 25 Senders to the Wallet

#WalletCount
1
0x290275e3db66394c52272398959845170e4dcb88
Binance
Hot Wallet
2
2
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
3
0x505e71695e9bc45943c58adec1650577bca68fd9
Binance
Hot Wallet
1
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0x2c2301fdb0bfa06eaabaa0122cbceb2265337c25
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
3
3
0x1714400ff23db4af24f9fd64e7039e6597f18c2b
Crypto.com
Hot Wallet
1
4
1