Top 25 Senders to the Wallet

#WalletCount
1
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
115
2
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
33
3
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
11
4
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
10
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
132
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
16
3
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
2