Top 25 Senders to the Wallet

#WalletCount
1
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
82
2
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
24
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
10
4
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
5
1
6
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1
7
0x1188606489fb0f7a34370703f5d4c8c8a7bb2806
DLP_11886064 (DLP)
DODO
1
8
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
1
9
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
8
3
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
4
4
2
5
2
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
1
21
1
22
1
23
1
24
1
25
1