Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
615
2
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
111
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
27
4
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
13
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
13
6
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
10
7
9
8
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
8
9
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
5
10
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
5
11
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
4
12
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
3
13
2
14
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
2
15
0x6b2980979d29c15c6438fff1cb9c1e4127370969
HTX
Hot Wallet
2
16
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
17
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
18
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
19
0xf977814e90da44bfa03b6295a0616a897441acec
9977.ethscriptions.eth Owner
Aave Governance Delegatee
Binance
Centralized Exchange
Cold Wallet
Cold Wallet 1
Exchange
High Transacting
Uniswap Governance Delegatee
Uniswap Governance Delegator
1
20
0x5135274b1381af848a6ced31512007a576de0582
Uniswap
V2 Pool
1
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
22
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
316
2
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
40
3
0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67
BitMart
Hot Wallet
21
4
0x240d6faf8c3b1a7394e371792a3bf9d28dd65515
Brett
Brett (BRETT)
Brett (ETH)
ERC20 Token
High Transacting
Meme
brett memecoin
2