Top 25 Senders to the Wallet

#WalletCount
1
0x4f70e8cab52c2d6874dd4718f9114ebf84ddbc33
Hot Wallet
Poloniex
61
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
28
3
0x920021936b28c93491a02f760fa20aa599083ed5
Hot Wallet
Poloniex
12
4
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
10
5
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
7
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
2
8
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
2
9
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
10
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
11
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
5
2
0x4982085c9e2f89f2ecb8131eca71afad896e89cb
Hot Wallet
MEXC
1