Top 25 Senders to the Wallet

#WalletCount
1
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
51
2
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
22
3
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
7
4
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
3
5
0xf8a3a22ea8152a4d3d5a9acc33bc0c88639ff401
Hot Wallet
LBank
2
6
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
1
9
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
1
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
73
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
42
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2