Top 25 Senders to the Wallet

#WalletCount
1
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
52
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
40
3
0xa88f86e5685fca7c5d6de0e4d944875b007137b5
BingX
Hot Wallet
28
4
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
24
5
21
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
20
7
19
8
15
9
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
11
10
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
7
11
6
12
6
13
6
14
5
15
5
16
5
17
4
18
4
19
3
20
3
21
2
22
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
1288
2
953
3
252
4
152
5
104
6
95
7
89
8
44
9
40
10
0xc858a329bf053be78d6239c4a4343b8fbd21472b
ETH-USDT
Uniswap
24
11
20
12
16
13
15
14
14
15
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
13
16
12
17
12
18
11
19
10
20
10
21
0x8323d063b1d12acce4742f1e3ed9bc46d71f4222
Uniswap
V3 Pool
9
22
9
23
8
24
6
25
6