Top 25 Senders to the Wallet

#WalletCount
1
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
57
2
47
3
32
4
22
5
19
6
16
7
14
8
13
9
12
10
10
11
9
12
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
9
13
7
14
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
6
15
6
16
6
17
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
18
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
4
19
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
4
20
4
21
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
4
22
3
23
3
24
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
3
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
158
2
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
89
3
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
23
4
0x6b2980979d29c15c6438fff1cb9c1e4127370969
HTX
Hot Wallet
9
5
4
6
2
7
1
8
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
1