Top 25 Senders to the Wallet

#WalletCount
1
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
132
2
34
3
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
18
4
0x9acbb72cf67103a30333a32cd203459c6a9c3311
Hot Wallet
Paribu
9
5
0xc80afd311c9626528de66d86814770361fe92416
Hot Wallet
Paribu
4
6
3
7
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
103
2
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
KuCoin
40
3
10
4
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
8
5
0x7491f26a0fcb459111b3a1db2fbfc4035d096933
Centralized Exchange
High Transacting
Hot Wallet
KuCoin
4
6
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
7
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
2
8
1
9
1