Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
2
1
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
4
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
5
1
6
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
7
1
8
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
KuCoin
1
9
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
10
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
2
2
3
2
4
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
5
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
6
1