Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
6
2
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
5
3
4
4
3
5
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
3
6
3
7
2
8
0xf34a38525836ea083e63d5d2314e023e50e8a004
CoinW
Hot Wallet
1
9
1
10
1
11
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
6
2
0x51e3d44172868acc60d68ca99591ce4230bc75e0
Hot Wallet
MEXC
4
3
2
4
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
1
5
1