Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
47
2
19
3
0xe0a616c3659be29567e08819772e6905307adf21
Hot Wallet
XT.com
18
4
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
12
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
9
6
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
7
7
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
5
8
5
9
0x43b719b9c6cf849dca549765ba1af00f3dfc4ac1
CoinW
Hot Wallet
4
10
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
3
11
3
12
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
BingX
Hot Wallet
2
13
0xc4334a9af50c80a12c484de643149f6159bdd110
BingX
Hot Wallet
2
14
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
2
15
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
2
16
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
2
17
0xf6deb02e24858887d2adbc713bf086de776a4be3
CoinW
Hot Wallet
2
18
2
19
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
20
1
21
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
22
1
23
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
1
24
1
25
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
37
2
0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67
BitMart
Hot Wallet
13
3
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
6
4
0x576e2bed8f7b46d34016198911cdf9886f78bea7
MAGA
MAGA (TRUMP)
1
5
0x7563758243a262e96880f178aee7817dcf47ab0f
BitMart
Bitmart.com
Centralized Exchange
High Transacting
Hot Wallet
1