Top 25 Recipients from the Wallet

#WalletCount
1
0xdbefb887662ca19cd485381f3386fe5f8537b910
OTC
Wintermute
41
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
19
3
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
15
4
11
5
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
9
6
0x264bd8291fae1d75db2c5f573b07faa6715997b5
Hot Wallet
Paxos
8
7
8
8
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
WOO Network
7
9
0x2228e5704b637131a3798a186caf18366c146f74
Backpack Exchange
Hot Wallet
6
10
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
6
11
4
12
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
2
13
1
14
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
1
15
1
16
0xff16739c86855937e14facd309f98a44285b5ca0
Coinbase
Hot Wallet
1