Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
430
2
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
228
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
209
4
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
200
5
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
151
6
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
129
7
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
110
8
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
85
9
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
73
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
68
11
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
52
12
0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67
BitMart
Hot Wallet
50
13
0x7d1b193701b390893736b557fbf7c2851344f64c
Hot Wallet
LAToken
46
14
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
38
15
0x920021936b28c93491a02f760fa20aa599083ed5
Hot Wallet
Poloniex
32
16
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
32
17
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
31
18
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
31
19
30
20
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
29
21
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
27
22
23
23
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
23
24
0x4f70e8cab52c2d6874dd4718f9114ebf84ddbc33
Hot Wallet
Poloniex
22
25
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
21

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
625
2
2
3
1
4
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
1
5
0xf2ec4a773ef90c58d98ea734c0ebdb538519b988
Doge 2.0
Doge 2.0 (DOGE2.0)
1
6
1
7
0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0
Gorilla
Gorilla (GORILLA)
1