Top 25 Senders to the Wallet

#WalletCount
1
0xf0bc8fddb1f358cef470d63f96ae65b1d7914953
Hot Wallet
Korbit
233
2
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
232
3
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
116
4
30
5
0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5
Hot Wallet
OKX
29
6
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
20
7
20
8
15
9
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
13
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
11
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
4
12
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
4
13
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
4
14
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
4
15
4
16
0xf287e8e41ea0c19949ff79dcdd5e3250c892ff9d
Hot Wallet
Upbit
3
17
2
18
2
19
2
20
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
21
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
22
1
23
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
155