Top 25 Senders to the Wallet

#WalletCount
1
12
2
3
3
3
4
3
5
2
6
2
7
2
8
2
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
10
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
2
11
2
12
2
13
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
2
14
2
15
1
16
1
17
1
18
1
19
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
20
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
3
3
3
4
2
5
2
6
2
7
2
8
2
9
2
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
1
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
23
0x755c1a8f71f4210cd7b60b9439451efcbeba33d1
LPT
Uniswap
UniswapV2Pair
1
24
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1