Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
31
2
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
19
3
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
10
4
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
9
5
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
8
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
0x142cfe56a727c027d4e694441efd558137afece3
Centralized Exchange
Hot Wallet
Kraken
1
9
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
1
10
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
1
11
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
162
2
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
12
3
0x7fe81abf17890ff0f010a6086a63d90d3ed81efe
Coinbase
Hot Wallet
6
4
0xff16739c86855937e14facd309f98a44285b5ca0
Coinbase
Hot Wallet
6
5
0x563537412ad5d49faa7fa442b9193b8238d98c3c
Coinbase
Hot Wallet
2
6
0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2
Coinbase
Hot Wallet
1