Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
52
2
0xaf64f47f6b27c8d69ae2950c71bb4899387e0139
CoinEx
Hot Wallet
50
3
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
40
4
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
30
5
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
17
6
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
16
7
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
8
8
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
6
9
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
5
10
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
4
11
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
3
12
3
13
0x18b0f4547a89fe4c5fe84f258bea3601fa281e9f
Hot Wallet
KuCoin
3
14
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
2
15
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
2
16
2
17
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
2
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
19
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
1
20
1
21
1
22
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
1
23
0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a
Coinbase
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x4e3ae00e8323558fa5cac04b152238924aa31b60
Hot Wallet
MEXC
88
2
21
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
20
4
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
9
5
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
1