Top 25 Senders to the Wallet

#WalletCount
1
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
8
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
6
3
5
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
6
3
7
0x52a258ed593c793251a89bfd36cae158ee9fc4f8
BetFury
Hot Wallet
3
8
3
9
3
10
2
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
12
2
13
2
14
0x71c7656ec7ab88b098defb751b7401b5f6d8976f
Donate
Etherscan
1
15
1
16
1
17
1
18
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
1
19
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
1
20
1
21
1
22
1
23
1
24
1
25
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
18
2
15
3
13
4
0x576b81f0c21edbc920ad63feeeb2b0736b018a58
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 8
MEXC
10
5
7
6
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
5
7
0x51e3d44172868acc60d68ca99591ce4230bc75e0
Hot Wallet
MEXC
1
8
1
9
1
10
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
1