Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
39
2
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
30
3
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
27
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
27
5
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
25
6
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
20
7
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
10
8
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
9
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
2
10
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
2
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
44
2
0xa656f7d2a93a6f5878aa768f24eb38ec8c827fe2
Coinbase
Hot Wallet
25
3
0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2
Coinbase
Hot Wallet
8