Top 25 Senders to the Wallet

#WalletCount
1
129
2
0x68a0b94621ed8e1effd9ad0a818df7a6cfc37198
Hot Wallet
Nobitex.ir
128
3
0x371661dae4ea4525d6bd228c0c36fce249c477ea
Hot Wallet
Ramzinex
21
4
17
5
3
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
8
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
330
2
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
143
3
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
115
4
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
90
5
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
59
6
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
CoinEx
Hot Wallet
24