Top 25 Senders to the Wallet

#WalletCount
1
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
22
2
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
15
3
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
7
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
6
5
4
6
2
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
8
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
2
9
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
10
1
11
1
12
1
13
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1
14
1
15
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
16
1
17
1
18
1
19
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
1
20
1
21
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
22
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
23
1
24
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
13
3
5
4
3
5
2
6
2
7
2
8
2
9
2
10
2
11
2
12
2
13
2
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
1
24
1
25
1