Top 25 Senders to the Wallet

#WalletCount
1
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
7
2
3
3
3
4
2
5
2
6
2
7
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
8
1
9
0x935f64b44b5c48a1539c4ada5161d27ace4205b5
Hot Wallet
Wirex
1
10
1
11
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
12
1
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
17
2
0x46705dfff24256421a05d056c29e81bdc09723b8
HTX
Hot Wallet
2
3
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
2
4
0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa
Centralized Exchange
Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 7
1
5
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
6
1
7
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
1