Top 25 Senders to the Wallet

#WalletCount
1
0x09363887a4096b142f3f6b58a7eed2f1a0ff7343
CoinSpot
Hot Wallet
26
2
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
24
3
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
18
4
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
8
5
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
6
6
4
7
0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a
CoinSpot
Hot Wallet
3
8
2
9
2
10
1
11
1
12
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
1
13
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
1
14
1
15
1
16
0xa89a1278ac85367f38bdf6746658ce2b9875526e
CoinSpot
Hot Wallet
1
17
1
18
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1
19
0xeed86b90448c371eab47b7f16e294297c27e4f51
CoinSpot
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
5
3
5
4
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
4
5
3
6
2
7
2
8
2
9
2
10
2
11
2
12
0x8919a72d99a08b89c16c41907e1e344250f83ba9
Centralized Exchange
Hot Wallet
n.exchange
2
13
2
14
1
15
1
16
1
17
1