Top 25 Senders to the Wallet

#WalletCount
1
10
2
7
3
6
4
0x97c1b70937fec73ca80eb4796e5c839cf6c3dcda
Gnosis Safe Proxy
GnosisSafeProxy
6
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
6
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
7
2
8
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
9
2
10
0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea
Coinbase Prime
Hot Wallet
2
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
12
1
13
1
14
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
16
0x24b3b50c1b87b549374876d31f919e5e6eeba999
Fyde Treasury Protocol
Gnosis Safe Proxy
GnosisSafeProxy
1
17
1
18
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
20
1
21
1
22
1
23
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
1
2
1
3
1