Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
70
2
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
43
3
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
31
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
18
5
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
15
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
14
7
4
8
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
429
2
0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa
Centralized Exchange
Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 7
73
3
4