Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
90
2
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
75
3
0x43b719b9c6cf849dca549765ba1af00f3dfc4ac1
CoinW
Hot Wallet
74
4
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
45
5
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
42
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
40
7
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
35
8
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
24
9
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
20
10
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
14
11
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
12
12
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
8
13
8
14
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
7
15
6
16
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
6
17
5
18
0xb4af4d0b9bd38c9f2fec9778e48667912f778f01
BitMart
Hot Wallet
4
19
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
4
20
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
3
21
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
22
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
2
23
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
25
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
575
2
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
292