Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
156
2
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
11
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
7
4
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
6
5
3
6
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
2
7
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
KuCoin
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
45
2
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
8
3
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
4