Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
13
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
13
3
0x3247f6b66f24f672eacf52080e0381fa45deb307
Hot Wallet
Transak
9
4
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
9
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
8
6
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
6
7
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
5
8
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
5
9
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
5
10
3
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
12
0x24c65132cded9e5b356a62d4cea59a8b3f0bd7f4
Hot Wallet
Kraken
2
13
1
14
0xf9a316b8044e757cf709f390583e671e0c087338
ChangeNOW
Hot Wallet
1
15
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
Polygon
PolygonMigration (Proxy)
1
16
1
17
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
18
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
19
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
1
20
1
21
1
22
1
23
1
24
1
25
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
3
2
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
2
3
1
4
1
5
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
6
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
Polygon
PolygonMigration (Proxy)
1
7
1
8
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1