Top 25 Senders to the Wallet

#WalletCount
1
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
38
2
0x920021936b28c93491a02f760fa20aa599083ed5
Hot Wallet
Poloniex
7
3
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
7
4
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
6
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
5
6
5
7
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
3
8
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
2
9
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
2
10
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
2
11
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
12
0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8
UFO 7
Uniswap
UniswapV2Pair
1
13
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
1
14
0xc593fe9193b745447e86b45ea0bf62565ee030cc
Uniswap
UniswapV3Pool
V3 Pool
1
15
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
16
0xf12533a96712133d9bb97c24de5bcf52f48851bd
Uniswap
UniswapV3Pool
V3 Pool
1
17
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
1
18
0x48d20b3e529fb3dd7d91293f80638df582ab2daa
CAW 2
Uniswap
UniswapV2Pair
1
19
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
1
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
21
0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30
Uniswap
UniswapV2Pair
V2 Pool
1
22
0x0846f55387ab118b4e59eee479f1a3e8ea4905ec
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
6
3
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
5
4
5
5
1
6
0x704ad8d95c12d7fea531738faa94402725acb035
Uniswap
UniswapV2Pair
V2 Pool
1
7
0x85aa97537837514a9229fcaeb66eeef7242122bf
Uniswap
UniswapV2Pair
V2 Pool
1
8
1
9
0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30
Uniswap
UniswapV2Pair
V2 Pool
1
10
1
11
0xaaea0db2b27344f20e0245d3b058d746e9dd98d5
Uniswap
UniswapV2Pair
V2 Pool
1
12
0x2623edc6008d057786a6bf9dd34185dcddebbf2f
Uniswap
UniswapV2Pair
V2 Pool
1
13
1
14
0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b
Uniswap
UniswapV3Pool
V3 Pool
1