Top 25 Senders to the Wallet

#WalletCount
1
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
184
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
131
3
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
120
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
113
5
0x43b719b9c6cf849dca549765ba1af00f3dfc4ac1
CoinW
Hot Wallet
93
6
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
66
7
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
59
8
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
54
9
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
50
10
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
49
11
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
48
12
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
33
13
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
25
14
0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67
BitMart
Hot Wallet
23
15
0xf34a38525836ea083e63d5d2314e023e50e8a004
CoinW
Hot Wallet
22
16
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
16
17
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
12
18
0x920021936b28c93491a02f760fa20aa599083ed5
Hot Wallet
Poloniex
8
19
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
7
20
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
7
21
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
CoinEx
Hot Wallet
7
22
0xc61206fdc09e595b8be1d2b4a708f27d2bdea64c
EXMO
Hot Wallet
5
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
24
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
3
25
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
155
2
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
71
3
0xb86f1061e0d79e8319339d5fdbb187d4e7ad3300
Hot Wallet
MEXC
6
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
6
5
2
6
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
2
7
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
8
0x4982085c9e2f89f2ecb8131eca71afad896e89cb
Hot Wallet
MEXC
1
9
1