Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
105
2
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
17
3
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
9
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
5
4
6
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
3
7
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
3
8
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a
Coinbase
Hot Wallet
1
11
0x239b9c1f24f3423062b0d364796e07ee905e9fce
BeaconProxy
Shiba Inu (Universal) (USHIB)
Universal
1
12
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
1
13
1
14
0xbaed383ede0e5d9d72430661f3285daa77e9439f
Bybit
Hot Wallet
1
15
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x4e3ae00e8323558fa5cac04b152238924aa31b60
Hot Wallet
MEXC
38
2
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
32
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
13
4
1
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1