Top 25 Senders to the Wallet

#WalletCount
1
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
16
2
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
13
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
11
4
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
11
5
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
9
6
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
4
7
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
10
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
2
11
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
2
12
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
222
2
0xcab044b301d94875ac1502b73e54d63b0162c70f
Hot Wallet
XT.com
14
3
0x104703893f56243c0e56441a99eb3f32e1ed6ad2
Hot Wallet
XT.com
9
4
5