Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
9
2
0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin
KuCoin
4
3
3
4
0xd908d55d627e490667da8aa31c7433ffd6f460de
Bitvavo
Hot Wallet
3
5
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
3
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
7
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
8
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
2
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
10
0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1
Uniswap
UniswapV3Pool
V3 Pool
1
11
1
12
1
13
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
1
14
1
15
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1
Uniswap
UniswapV3Pool
V3 Pool
1
2
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1