Top 25 Senders to the Wallet

#WalletCount
1
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
10
2
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
3
3
3
4
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
2
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
6
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
7
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
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
19
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
23
2
21
3
15
4
10
5
9
6
9
7
9
8
7
9
6
10
6
11
6
12
6
13
6
14
5
15
5
16
4
17
3
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
19
3
20
2
21
2
22
2
23
2
24
2
25
2