Top 25 Senders to the Wallet

#WalletCount
1
669
2
0xcce8d59affdd93be338fc77fa0a298c2cb65da59
Bilaxy
Hot Wallet
49
3
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
35
4
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
28
5
27
6
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
20
7
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
19
8
18
9
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
17
10
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Hot Wallet
16
11
0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1
Hot Wallet
Hotbit
14
12
0xf73c3c65bde10bf26c2e1763104e609a41702efe
Bibox
Hot Wallet
12
13
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
12
14
11
15
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
11
16
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
9
17
8
18
7
19
7
20
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
7
21
0x5203aeaaee721195707b01e613b6c3259b3a5cf6
Hot Wallet
Kraken
7
22
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
6
23
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
5
24
5
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x0211f3cedbef3143223d3acf0e589747933e8527
Hot Wallet
MEXC
686
2
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
305
3
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
3
4
2
5
2
6
1
7
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
8
1