Top 25 Senders to the Wallet

#WalletCount
1
165
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
39
3
0x4e3ae00e8323558fa5cac04b152238924aa31b60
Hot Wallet
MEXC
25
4
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
6
5
0xbaed383ede0e5d9d72430661f3285daa77e9439f
Bybit
Hot Wallet
4
6
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
3
7
3
8
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
3
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
10
3
11
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
12
2
13
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
2
14
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
15
1
16
1
17
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
18
1
19
1
20
1
21
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
1
22
1
23
1
24
1
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
1364
2
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
253
3
39