Top 25 Senders to the Wallet

#WalletCount
1
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
237
2
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
148
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
116
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
64
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
5
6
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
4
7
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
1
10
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
32
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
17
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
4
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
1