Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
6
2
3
3
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
3
4
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
5
2
6
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
1
9
1
10
1
11
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
12
1
13
1
14
1
15
1
16
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
23
2
18
3
16
4
11
5
6
6
6
7
5
8
4
9
4
10
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
3
11
3
12
2
13
2
14
2
15
2
16
2
17
1
18
1
19
1
20
1
21
1
22
1