Top 25 Senders to the Wallet

#WalletCount
1
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
18
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
15
3
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
13
4
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x24eb3a39856723138796c5068a17ba4fb15cd25e
Crypto.com
Hot Wallet
54
2
0x1c97996876c1b4b15040aa5af69608c72f9c707e
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
1
3
0x8a161a996617f130d0f37478483afc8c1914db6d
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
Hot Wallet 5
1