Top 25 Senders to the Wallet

#WalletCount
1
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
73
2
14
3
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
8
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
8
5
0xf2067abfab8bc621211935431519d41825d2f344
Coinstore
Hot Wallet
6
6
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
WOO Network
5
7
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
5
8
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
4
9
4
10
3
11
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
3
12
0xbaed383ede0e5d9d72430661f3285daa77e9439f
Bybit
Hot Wallet
3
13
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
2
14
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
2
15
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
2
16
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
2
17
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
18
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
2
19
2
20
0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67
BitMart
Hot Wallet
2
21
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
22
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
23
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
1
24
1
25
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
78