0x20ffe0d07d7f7c2c21a24537538b4cde06c9048a

Hot Wallet
XeggeX

Top 25 Senders to the Wallet

#WalletCount
1
38
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
13
3
11
4
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
10
5
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
7
6
3
7
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
3
8
2
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
10
1
11
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1
12
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
13
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1

Top 25 Recipients from the Wallet

#WalletCount
1
30
2
27
3
26
4
13
5
12
6
12
7
11
8
9
9
0xdac17f958d2ee523a2206206994597c13d831ec7
Tether
Tether USD (USDT)
9
10
9
11
7
12
7
13
7
14
0xbadffcb79efe57e954fd79621b29b0c2dc170171
High Transacting
Tokenized ETH2 Staker
Ukraine Donations Donor
6
15
6
16
6
17
6
18
6
19
5
20
5
21
5
22
5
23
5
24
5
25
4