Top 25 Senders to the Wallet

#WalletCount
1
0x4fca851027b52ddcc7bbfad327a31287a00026e7
Bitvavo
Hot Wallet
17
2
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
9
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
7
4
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
6
5
0xd908d55d627e490667da8aa31c7433ffd6f460de
Bitvavo
Hot Wallet
3
6
0xb2170202b050f0549b9d9733f8258bc917346f98
Bitvavo
Hot Wallet
3
7
3
8
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
2
9
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
Polygon
PolygonMigration (Proxy)
1
10
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
0x4541502fdd6a8f232ad53a1ccb8ccb98042bbef1
Hot Wallet
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
Polygon
PolygonMigration (Proxy)
1
2
1