Top 25 Senders to the Wallet

#WalletCount
1
3
2
3
3
2
4
2
5
2
6
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
7
1
8
1
9
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
12
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
1
15
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
17
2
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
4
3
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
4
1
5
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1