Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
81
2
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
8
3
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
6
4
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
4
5
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
3
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
8
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
1
9
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
98
2
42
3
0x39ed671ab729138e72ad218f493295078990021c
Hot Wallet
Ramzinex
24
4
0x371661dae4ea4525d6bd228c0c36fce249c477ea
Hot Wallet
Ramzinex
2