Top 25 Senders to the Wallet

#WalletCount
1
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
194
2
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
178
3
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
166
4
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
52
5
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
40
6
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
33
7
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
WOO Network
26
8
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
15
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
14
10
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
9
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
12
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
4
13
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
14
2
15
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
1
16
0x4982085c9e2f89f2ecb8131eca71afad896e89cb
Hot Wallet
MEXC
1
17
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1
18
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
19
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
20
0xb4af4d0b9bd38c9f2fec9778e48667912f778f01
BitMart
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
29