Top 25 Senders to the Wallet

#WalletCount
1
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
35
2
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
4
3
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
3
4
3
5
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
3
6
2
7
1
8
1
9
1
10
1
11
1
12
1
13
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
14
0xdc98556ce24f007a5ef6dc1ce96322d65832a819
PICKLE 2
Uniswap
1
15
1
16
1
17
1
18
1
19
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
20
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
22
2
15
3
4
4
2
5
1
6
1
7
1
8
1
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
10
1
11
1
12
1
13
1