Top 25 Senders to the Wallet

#WalletCount
1
0x580450dff316ae00d0fbef9621a304020a046ce2
Gamdom
Hot Wallet
4
2
0xde279a5cd86860cd3d039aa1b74bc29e74cabb12
BTSE
Hot Wallet
4
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
3
4
2
5
0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d
BTSE
Hot Wallet
2
6
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
1
7
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount