Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
11
2
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
5
3
4
4
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
5
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
3
6
2
7
2
8
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
2
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
10
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
11
0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7
Hot Wallet
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
3
3
2
4
2
5
2
6
2
7
1
8
1
9
1
10
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
11
1
12
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Circle
USD Coin Token (USDC)
USDC
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
25
1