Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
19
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
10
3
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
7
4
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
6
5
0x9acbb72cf67103a30333a32cd203459c6a9c3311
Hot Wallet
Paribu
6
6
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
5
7
0xf6ee635c28dda95a74ba989807000cbe00317d27
FixedFloat
Hot Wallet
2
8
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
2
9
1
10
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
1
11
0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597
Luno
MultiSig (BitGo)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1714400ff23db4af24f9fd64e7039e6597f18c2b
Crypto.com
Hot Wallet
20
2
0xcffad3200574698b78f32232aa9d63eabd290703
Crypto.com
Hot Wallet
2
3
0x6262998ced04146fa42253a5c0af90ca02dfd2a3
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
1