Top 25 Senders to the Wallet

#WalletCount
1
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
557
2
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
445
3
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
31
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
23
5
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
21
6
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
19
7
8
8
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
6
9
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
6
10
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
6
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
12
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
65
2
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
41
3
0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5
Hot Wallet
OKX
1
4
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
1