Top 25 Senders to the Wallet

#WalletCount
1
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
44
2
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
12
3
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
9
4
0x920021936b28c93491a02f760fa20aa599083ed5
Hot Wallet
Poloniex
7
5
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
0x4f70e8cab52c2d6874dd4718f9114ebf84ddbc33
Hot Wallet
Poloniex
1
8
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1