Top 25 Senders to the Wallet

#WalletCount
1
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
532
2
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
333
3
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
105
4
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
63
5
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
46
6
42
7
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
31
8
11
9
0x920021936b28c93491a02f760fa20aa599083ed5
Hot Wallet
Poloniex
9
10
6
11
6
12
3
13
0x4f70e8cab52c2d6874dd4718f9114ebf84ddbc33
Hot Wallet
Poloniex
2
14
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
2
15
0x601a63c50448477310fedb826ed0295499baf623
CoinEx
Hot Wallet
2
16
1
17
0xb88312b5e561eafc10cce220a7920b624fcfcc74
Hot Wallet
LBank
1
18
1
19
0xdd7e7253c73ce7351c6c966bb852d6d552b75469
Hot Wallet
LBank
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
83
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
62
3
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
4
4
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
5
1
6
0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin
KuCoin
1
7
0xebb8ea128bbdff9a1780a4902a9380022371d466
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin 2
KuCoin
1