Top 25 Senders to the Wallet

#WalletCount
1
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
42
2
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
35
3
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
29
4
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
23
5
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
13
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
48
2
13
3
0x39ed671ab729138e72ad218f493295078990021c
Hot Wallet
Ramzinex
12