Top 25 Senders to the Wallet

#WalletCount
1
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
668
2
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
57
3
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
32
4
3
5
0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a
Hot Wallet
MoonPay
2
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
0x62dc3784c1c8bad8618665d72422b9b6591f6d91
Cobo.com
Hot Wallet
1
8
1
9
0x1440ec793ae50fa046b95bfeca5af475b6003f9e
Hot Wallet
MoonPay
1
10
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
3
2
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
1