Top 25 Senders to the Wallet

#WalletCount
1
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
5
2
3
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
4
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
5
2
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
8
1
9
1
10
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
1
11
1
12
1
13
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
14
0x12cc685eeb95d3fcdfae0a996e214e51fa6f7548
SKL 2
Uniswap
1
15
1
16
1
17
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
2
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
5
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
1
6
1
7
1
8
1
9
0xe46935ae80e05cdebd4a4008b6ccaa36d2845370
OM 11
Uniswap
UniswapV2Pair
1
10
1
11
1
12
1
13
1
14
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1