Top 25 Senders to the Wallet

#WalletCount
1
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
19
2
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
13
3
9
4
6
5
6
6
5
7
5
8
5
9
5
10
4
11
4
12
4
13
4
14
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
15
3
16
3
17
3
18
2
19
2
20
0x3c783c21a0383057d128bae431894a5c19f9cf06
Binance
Hot Wallet
2
21
2
22
2
23
2
24
2
25
0x4982085c9e2f89f2ecb8131eca71afad896e89cb
Hot Wallet
MEXC
2

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
7
3
7
4
6
5
6
6
5
7
4
8
3
9
3
10
0x942b294e59a8c47a0f7f20df105b082710f7c305
PancakeSwap
V2 Pool
3
11
3
12
2
13
2
14
2
15
2
16
0x531febfeb9a61d948c384acfbe6dcc51057aea7e
PancakeSwap
V2 Pool
2
17
0x61eb789d75a95caa3ff50ed7e47b96c132fec082
PancakeSwap
V2 Pool
2
18
2
19
2
20
1
21
1
22
1
23
1
24
1
25
1