Top 25 Senders to the Wallet

#WalletCount
1
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
6
2
4
3
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
3
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
5
0xf2067abfab8bc621211935431519d41825d2f344
Coinstore
Hot Wallet
2
6
0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
BitGo
Hot Wallet
1
7
0xd3e5b815843c31f621f2253c836b34f84debfe29
Hot Wallet
qmall
1
8
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
9
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
1
10
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
1
11
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
1
12
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
2
1