Top 25 Senders to the Wallet

#WalletCount
1
0xda4231ef1768176536eee3ec187315e60572bbd4
Bitkub
Bitkub 1
Centralized Exchange
High Transacting
Hot Wallet
53
2
0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3
Bitkub
Hot Wallet
37
3
0x1579b5f6582c7a04f5ffeec683c13008c4b0a520
Bitkub
Hot Wallet
21
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
5
1
6
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
167
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
37
3
0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin
KuCoin
34
4
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
13
5
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
8
6
0xebb8ea128bbdff9a1780a4902a9380022371d466
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin 2
KuCoin
7
7
0x53f78a071d04224b8e254e243fffc6d9f2f3fa23
Hot Wallet
KuCoin
1