Top 25 Senders to the Wallet

#WalletCount
1
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
5
2
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
5
3
4
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
5
0x05cdb1526f6e224e02919a4c018d9784ea25eb3d
Hot Wallet
Luno
4
6
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
3
7
2
8
2
9
2
10
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
2
11
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
12
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
2
13
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
14
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
2
15
2
16
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
17
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
18
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
19
1
20
1
21
1
22
1
23
0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
BitGo
Hot Wallet
1
24
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
112