Top 25 Senders to the Wallet

#WalletCount
1
118
2
110
3
2
4
2
5
0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa
Centralized Exchange
Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 7
2
6
0x239b9c1f24f3423062b0d364796e07ee905e9fce
BeaconProxy
Shiba Inu (Universal) (USHIB)
Universal
1
7
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
ERC20 Token
High Transacting
Wrapped Ether (WETH)
1
8
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
0x9a7ffd7f6c42ab805e0edf16c25101964c6326b6
HTX
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
105
2
0x9ac5637d295fea4f51e086c329d791cc157b1c84
Hot Wallet
KuCoin
3
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
4
0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin
KuCoin
2
5
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
2
6
1