Top 25 Senders to the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
17
2
14
3
11
4
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
5
5
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
5
6
2
7
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
10
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
11
0x239b9c1f24f3423062b0d364796e07ee905e9fce
BeaconProxy
Shiba Inu (Universal) (USHIB)
Universal
1
12
1
13
1
14
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
18
2
14
3
0x576b81f0c21edbc920ad63feeeb2b0736b018a58
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 8
MEXC
12
4
10
5
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
9
6
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
6
7
4
8
1
9
0xb86f1061e0d79e8319339d5fdbb187d4e7ad3300
Hot Wallet
MEXC
1