Top 25 Senders to the Wallet

#WalletCount
1
0xf2067abfab8bc621211935431519d41825d2f344
Coinstore
Hot Wallet
32
2
23
3
14
4
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
12
5
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
7
6
0xcb95ca610c91629c835b129355999b7acdc4cc06
BingX
Hot Wallet
6
7
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
8
3
9
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
3
10
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
2
11
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
1
12
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
1
13
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
1
14
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
15
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
1
16
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
11
2
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
9
3
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
7
4
0xb86f1061e0d79e8319339d5fdbb187d4e7ad3300
Hot Wallet
MEXC
2
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1