Top 25 Senders to the Wallet

#WalletCount
1
50
2
0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d
BTSE
Hot Wallet
4
3
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
2
4
0xd84b4436b6aba0fa348c5cf35b4682448e94724a
Coins.ph
Hot Wallet
1
5
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
1
6
0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f
Biconomy
Hot Wallet
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
22
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
6