Top 25 Senders to the Wallet

#WalletCount
1
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
34
2
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
9
3
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
7
4
6
5
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
3
6
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
3
7
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
8
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
1
9
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
CoinEx
Hot Wallet
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
195
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
23
3
10
4
0x0051ef9259c7ec0644a80e866ab748a2f30841b3
Bybit
Hot Wallet
1
5
1