Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
166
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
101
3
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
99
4
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
22
5
15
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
14
7
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
14
8
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
12
9
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
11
10
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
10
11
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
10
12
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
8
13
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
3
14
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
3
15
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
2
16
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
2
17
1
18
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
19
1
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
21
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
1
22
0xe0a616c3659be29567e08819772e6905307adf21
Hot Wallet
XT.com
1
23
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
24
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
130
2
0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67
BitMart
Hot Wallet
46
3
0x7563758243a262e96880f178aee7817dcf47ab0f
BitMart
Bitmart.com
Centralized Exchange
High Transacting
Hot Wallet
2
4
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
1