Top 25 Senders to the Wallet

#WalletCount
1
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
50
2
0x29a2dbc5fad0cb674550428a67143d7722c6c31f
Centralized Exchange
ChangeNOW
High Transacting
Hot Wallet
40
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
4
0xa96be652a08d9905f15b7fbe2255708709becd09
ChangeNOW
Hot Wallet
1
5
0xf9a316b8044e757cf709f390583e671e0c087338
ChangeNOW
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
162
2
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
25
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
5
4
0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin
KuCoin
3
5
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
2
6
0xebb8ea128bbdff9a1780a4902a9380022371d466
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin 2
KuCoin
1