Top 25 Senders to the Wallet

#WalletCount
1
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
235
2
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
169
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
146
4
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
13
5
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
12
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
10
7
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
7
8
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
4
9
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
10
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
2
11
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
2
12
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
1
13
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
1
14
1
15
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
1
16
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
CoinEx
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x39ed671ab729138e72ad218f493295078990021c
Hot Wallet
Ramzinex
345
2
0x0187db3ef2922937c316512607444439a920a68f
Hot Wallet
Ramzinex
57
3
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
45
4
35
5
0x371661dae4ea4525d6bd228c0c36fce249c477ea
Hot Wallet
Ramzinex
5
6
1