Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
413
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
148
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
93
4
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
35
5
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
28
6
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
2
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
10
0x4e3ae00e8323558fa5cac04b152238924aa31b60
Hot Wallet
MEXC
1
11
1
12
0x08a0a73de696bdc6824f68e221b3fcf96bca07b6
Uniswap
V2 Pool
1
13
0xaf64f47f6b27c8d69ae2950c71bb4899387e0139
CoinEx
Hot Wallet
1
14
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
46