Top 25 Senders to the Wallet

#WalletCount
1
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
14
2
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
6
3
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
5
4
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Hot Wallet
2
5
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
2
6
1
7
1
8
1
9
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
1
12
1
13
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1
14
1
15
1
16
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
6
3
4
4
3
5
2
6
2
7
2
8
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
1
9
1
10
1
11
1
12
1
13
1