Top 25 Senders to the Wallet

#WalletCount
1
424
2
22
3
0xfd648cc72f1b4e71cbdda7a0a91fe34d32abd656
ChainX.kr
Hot Wallet
2
4
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
5
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
1
6
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
150
2
0x6b2980979d29c15c6438fff1cb9c1e4127370969
HTX
Hot Wallet
2
3
0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa
Centralized Exchange
Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 7
2