Top 25 Senders to the Wallet

#WalletCount
1
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
58
2
0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f
Biconomy
Hot Wallet
41
3
0x43b719b9c6cf849dca549765ba1af00f3dfc4ac1
CoinW
Hot Wallet
41
4
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
38
5
0xd4dcd2459bb78d7a645aa7e196857d421b10d93f
Hot Wallet
Peatio
37
6
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
30
7
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
20
8
0xf34a38525836ea083e63d5d2314e023e50e8a004
CoinW
Hot Wallet
15
9
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
14
10
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
10
11
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
10
12
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
9
13
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
5
14
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
4
15
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
3
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
17
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
3
18
0xb0b1177e8b32bfb9744c50f1350c6a614cc1aa77
Cobo.com
Custody Hot Wallet
3
19
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
3
20
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
21
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
2
22
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
23
2
24
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
CoinEx
Hot Wallet
2
25
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
31
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
25
3
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
1