Top 25 Senders to the Wallet

#WalletCount
1
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
502
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
130
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
100
4
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
91
5
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
58
6
0x4e3ae00e8323558fa5cac04b152238924aa31b60
Hot Wallet
MEXC
37
7
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
36
8
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
33
9
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
32
10
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
31
11
21
12
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
18
13
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
18
14
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
12
15
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
10
16
0x928c218a5998873265a6d88cbd369f519e3418fe
Hot Wallet
Kraken
7
17
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
5
18
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
5
19
4
20
0x5929b50b6adcb10b7656d75e1af9719cb3a2877f
Hot Wallet
Poloniex
4
21
0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a
Coinbase
Hot Wallet
4
22
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
3
23
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
3
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
25
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
522
2
0x18b0f4547a89fe4c5fe84f258bea3601fa281e9f
Hot Wallet
KuCoin
137
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
118
4
14
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
6