Top 25 Senders to the Wallet

#WalletCount
1
13
2
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
7
3
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
7
4
5
5
3
6
3
7
2
8
2
9
2
10
2
11
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2
12
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
2
13
2
14
2
15
1
16
1
17
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
28
2
0x46705dfff24256421a05d056c29e81bdc09723b8
HTX
Hot Wallet
26
3
9
4
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
4
5
3
6
3
7
1
8
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
1
9
1
10
1