Top 25 Senders to the Wallet

#WalletCount
1
257
2
30
3
14
4
14
5
13
6
10
7
10
8
4
9
2
10
2
11
2
12
2
13
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
14
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
1
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
40
2
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
28
3
1