Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
13
2
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
10
3
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
8
4
6
5
4
6
0xb6928299bb62226e6ad3c2dc22e490cdb2033b68
Bitstamp
Hot Wallet
4
7
4
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
9
0x7dbf07ad92ed4e26d5511b4f285508ebf174135d
Allbridge
Allbridge LP (LP-USDT)
2
10
2
11
1
12
1
13
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
14
1
15
1
16
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
8
3
6
4
6
5
4
6
4
7
4
8
4
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
10
3
11
3
12
0xfd529a092a92929aaae205e607af6dd461add845
Gate Deposit
Gate.io Dep
3
13
3
14
3
15
3
16
3
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2