Top 25 Senders to the Wallet

#WalletCount
1
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
2
2
2
3
2
4
1
5
1
6
1
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
8
1
9
0x46705dfff24256421a05d056c29e81bdc09723b8
HTX
Hot Wallet
1
10
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
24
2
5
3
0xa1ed93bf44ba35f1e8ebfb4d104a0e109337a5aa
Mikhail Melnik (1inch)
zumzoom.eth
3
4
3
5
2
6
2
7
2
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1