Top 25 Senders to the Wallet

#WalletCount
1
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
238
2
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
22
3
18
4
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
5
5
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
3
6
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
1
7
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
4