Top 25 Senders to the Wallet

#WalletCount
1
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
18
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
16
3
14
4
0xf34a38525836ea083e63d5d2314e023e50e8a004
CoinW
Hot Wallet
8
5
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
6
6
3
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
2
9
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
10
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
11
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
12
1
13
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
1
14
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
15
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
1
16
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
1
17
1
18
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
5
2
0xb86f1061e0d79e8319339d5fdbb187d4e7ad3300
Hot Wallet
MEXC
4
3
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
4
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
1