Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
132
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
127
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
124
4
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
41
5
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
31
6
23
7
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
23
8
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
17
9
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
13
10
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
13
11
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
12
12
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
12
13
11
14
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
11
15
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
11
16
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
9
17
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
8
18
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
7
19
7
20
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
5
21
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
5
22
5
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
24
2
25
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
633
2
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
58