Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
208
2
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
140
3
27
4
6
5
5
6
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
5
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
8
2
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
11
2
12
1
13
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
1
16
1
17
1
18
1
19
1
20
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
21
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
91
2
41
3
15
4
12
5
9
6
6
7
6
8
6
9
6
10
5
11
5
12
4
13
4
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
1
25
1