Top 25 Senders to the Wallet

#WalletCount
1
13
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
4
3
3
4
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
2
5
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
1
9
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x920021936b28c93491a02f760fa20aa599083ed5
Hot Wallet
Poloniex
52
2
5
3
2