Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
66
2
57
3
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
36
4
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
28
5
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
20
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
15
7
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
14
8
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
5
9
4
10
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
11
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
12
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1
13
1
14
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
1
15
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
16
0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67
BitMart
Hot Wallet
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
97
2
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
95
3
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
52
4
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
24
5
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
23