Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
2
0x05cdb1526f6e224e02919a4c018d9784ea25eb3d
Hot Wallet
Luno
1
3
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
1
4
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
5
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
6
1
7
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
1
10
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
11
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
1
12
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
13
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
14
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
1
15
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
1