Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
230
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
169
3
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
88
4
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
55
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
24
6
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
19
7
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
17
8
9
9
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
4
10
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
2
11
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
13
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
2
14
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
15
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

Top 25 Recipients from the Wallet

#WalletCount
1
0xb86f1061e0d79e8319339d5fdbb187d4e7ad3300
Hot Wallet
MEXC
82
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
20
3
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
19