Top 25 Senders to the Wallet

#WalletCount
1
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
62
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
14
3
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
8
4
5
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
6
4
7
4
8
3
9
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
3
10
2
11
2
12
2
13
1
14
1
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
68
2
21
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
4
3
5
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
6
1
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
8
1
9
1