Top 25 Senders to the Wallet

#WalletCount
1
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
67
2
9
3
7
4
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
6
5
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
5
6
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
5
7
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
5
8
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
4
9
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
3
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
11
3
12
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
CoinEx
Hot Wallet
3
13
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
3
14
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
2
15
0x43b719b9c6cf849dca549765ba1af00f3dfc4ac1
CoinW
Hot Wallet
2
16
0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f
Biconomy
Hot Wallet
2
17
1
18
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
1
19
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
20
1
21
0x920021936b28c93491a02f760fa20aa599083ed5
Hot Wallet
Poloniex
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
26
2
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
1
3
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
1
4
0xb88312b5e561eafc10cce220a7920b624fcfcc74
Hot Wallet
LBank
1
5
1
6
1