Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
34
2
19
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
18
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
18
5
15
6
8
7
4
8
4
9
3
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
11
2
12
1
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
14
1
15
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
16
1
17
1
18
1
19
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
100
2
59
3
48
4
45
5
42
6
37
7
27
8
21
9
7
10
6
11
4
12
3
13
2
14
2
15
2
16
2
17
2
18
2
19
1
20
1
21
1
22
1
23
1
24
1
25
1