0x74c368028f9f88ac7bf9ba4df8a641efb23e36ba

High Transacting
MEXC Deposit

Top 25 Senders to the Wallet

#WalletCount
1
482
2
0x9a1dfd705130ef60245d6fc798411f296f641119
Hot Wallet
NonKYC
234
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
4
3
5
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
6
1
7
1
8
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
9
1
10
1
11
1
12
1
13
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
14
1
15
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
16
0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a
Hot Wallet
MoonPay
1
17
1
18
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
260
2
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
61
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
20
4
14
5
10
6
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
10
7
5
8
0xb86f1061e0d79e8319339d5fdbb187d4e7ad3300
Hot Wallet
MEXC
3
9
2
10
1
11
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
1