Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
20
2
7
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
4
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
6
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x91dca37856240e5e1906222ec79278b16420dc92
Hot Wallet
Indodax
116
2
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
103