Top 25 Senders to the Wallet

#WalletCount
1
0xaf7887ac4c9416e028a8d49237a5c2b560ac02a1
Hot Wallet
Nobitex.ir
12
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
3
2
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
14
1
15
1
16
1
17
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
5
3
5
4
3
5
2
6
2
7
2
8
2
9
2
10
1
11
1
12
1
13
1
14
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
1
15
1
16
1
17
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
18
1
19
1
20
1
21
1
22
1
23
1