Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
33
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
19
3
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
6
4
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
4
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
6
1
7
1
8
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
59
2
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
40
3
0xb88312b5e561eafc10cce220a7920b624fcfcc74
Hot Wallet
LBank
1
4
1
5
1
6
0xf8a3a22ea8152a4d3d5a9acc33bc0c88639ff401
Hot Wallet
LBank
1