Top 25 Senders to the Wallet

#WalletCount
1
52
2
25
3
20
4
11
5
8
6
7
7
6
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
9
6
10
5
11
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
5
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
13
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
4
14
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
4
15
4
16
4
17
4
18
4
19
3
20
0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652
Hot Wallet
Newton
3
21
3
22
3
23
3
24
2
25
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2

Top 25 Recipients from the Wallet

#WalletCount
1
184
2
96
3
54
4
38
5
35
6
34
7
33
8
31
9
31
10
27
11
24
12
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
20
13
17
14
13
15
11
16
10
17
9
18
8
19
8
20
8
21
8
22
7
23
7
24
7
25
6