Top 25 Senders to the Wallet

#WalletCount
1
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
73
2
50
3
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
32
4
0x43b719b9c6cf849dca549765ba1af00f3dfc4ac1
CoinW
Hot Wallet
32
5
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
28
6
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
26
7
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
25
8
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
17
9
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
CoinEx
Hot Wallet
16
10
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
9
11
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
8
12
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
13
0x920021936b28c93491a02f760fa20aa599083ed5
Hot Wallet
Poloniex
6
14
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
5
15
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
5
16
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
3
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
18
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
19
1
20
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
21
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
22
0x6b2980979d29c15c6438fff1cb9c1e4127370969
HTX
Hot Wallet
1
23
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
164
2
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
58
3
0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67
BitMart
Hot Wallet
8
4
0xb4af4d0b9bd38c9f2fec9778e48667912f778f01
BitMart
Hot Wallet
7