Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
36
2
14
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
5
4
4
5
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
4
6
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
4
7
2
8
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
2
9
1
10
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
1
11
1
12
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
1
13
1
14
1
15
0x22f6cc8738308a8c92a6a71ea67832463d1fec0d
Hot Wallet
MoonPay
1
16
1
17
1
18
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
19
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
1
20
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
6
3
5
4
3
5
2
6
2
7
2
8
2
9
1
10
1
11
1
12
1
13
1
14
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1