Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
2
1
3
0x78359500f08157eac9ef566040242abca8f4d9ab
Uniswap
UniswapV2Pair
V2 Pool
1
4
1
5
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
6
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
7
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
1
8
1
9
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
10
1
11
0xf67041c54a76a071d340dfa7390ae8ef17471f0a
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
1
3
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
1
4
1
5
1
6
0xb7f27e5ebf97d88f37e16eddecc59523361a60e1
Uniswap
UniswapV3Pool
V3 Pool
1
7
1
8
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
9
1