Top 25 Senders to the Wallet

#WalletCount
1
88
2
16
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
19
2
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
14
3
0x4982085c9e2f89f2ecb8131eca71afad896e89cb
Hot Wallet
MEXC
2
4
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
2
5
1