Top 25 Senders to the Wallet

#WalletCount
1
1381
2
1030
3
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
21
4
7
5
6
6
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
4
7
4
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
9
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
Coinbase
Hot Wallet
3
10
2
11
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
2
12
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
13
2
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
15
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
2
16
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
17
2
18
1
19
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
20
0xa205fd7344656c72fdc645b72faf5a3de0b3e825
Copper
Hot Wallet
1
21
1
22
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
23
1
24
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
192
2
0x0211f3cedbef3143223d3acf0e589747933e8527
Hot Wallet
MEXC
116
3
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
86
4
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
29
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
6
1