Top 25 Senders to the Wallet

#WalletCount
1
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
8
2
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
6
3
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
5
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
5
5
2
6
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
7
2
8
2
9
1
10
1
11
1
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
13
1
14
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
15
1
16
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
20
2
4
3
3
4
2
5
2
6
1
7
1
8
0x8919a72d99a08b89c16c41907e1e344250f83ba9
Centralized Exchange
Hot Wallet
n.exchange
1
9
1
10
1