Top 25 Senders to the Wallet

#WalletCount
1
0xf6deb02e24858887d2adbc713bf086de776a4be3
CoinW
Hot Wallet
29
2
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
12
3
2
4
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
2
5
0xc74f513917282288ee6cdbe68d6b6960b0cd7169
BitForex
Hot Wallet
2
6
1
7
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
1
8
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
1
9
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
1
10
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
34
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
3
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
2
4
0xebb8ea128bbdff9a1780a4902a9380022371d466
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin 2
KuCoin
1