Top 25 Senders to the Wallet

#WalletCount
1
89
2
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
8
3
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
4
4
3
5
0x43b719b9c6cf849dca549765ba1af00f3dfc4ac1
CoinW
Hot Wallet
2
6
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
2
7
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
1
8
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
1
9
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
1
10
0x51e3d44172868acc60d68ca99591ce4230bc75e0
Hot Wallet
MEXC
1
11
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
1
12
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
1
13
0xcb95ca610c91629c835b129355999b7acdc4cc06
BingX
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
26
2
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
21
3
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
11
4
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
5
5
4
6
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
1