Top 25 Senders to the Wallet

#WalletCount
1
13
2
13
3
5
4
3
5
3
6
3
7
2
8
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
9
1
10
1
11
1
12
1
13
1
14
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
1
15
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
16
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
35
2
4
3
4
4
4
5
3
6
0x3ddb5d1247adc837cec3ba81edc923a4a230aa8f
Bybit
Hot Wallet
2
7
2
8
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
1
9
1
10
1
11
1