Top 25 Senders to the Wallet

#WalletCount
1
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
98
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
87
3
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
74
4
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
43
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
39
6
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
37
7
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
16
8
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
13
9
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
8
10
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
6
11
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
6
12
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
6
13
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
5
14
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
4
15
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
3
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
17
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
18
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
2
19
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
20
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
1
21
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
22
0xa656f7d2a93a6f5878aa768f24eb38ec8c827fe2
Coinbase
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
633
2
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
10
3
0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67
BitMart
Hot Wallet
9
4
0xb4af4d0b9bd38c9f2fec9778e48667912f778f01
BitMart
Hot Wallet
9