Top 25 Senders to the Wallet

#WalletCount
1
0x52a258ed593c793251a89bfd36cae158ee9fc4f8
BetFury
Hot Wallet
7
2
6
3
6
4
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
4
5
3
6
2
7
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
8
0xa7b0d77e322f7643f6eb7c8bb4ff83e49c6bdee8
USDT-BAMBOO
Uniswap
2
9
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
10
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
2
11
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
6
3
6
4
4
5
4
6
0x226475888418bdd5b29c2c70bbd133869df39d08
"MinionCollects" on OpenSea
Coinbase Verified Account
Ukraine Donations Donor
kbkb.eth
kbkb.eth Prev. Owner
kripa.eth Manager
kripa.eth Owner
kripa.ll
kripa.mode
nftminion.eth Prev. Owner
4
7
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
4
8
3
9
2
10
2
11
2
12
2
13
2
14
2
15
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
16
1
17
1
18
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
19
1
20
1
21
1
22
1
23
1
24
0xa7b0d77e322f7643f6eb7c8bb4ff83e49c6bdee8
USDT-BAMBOO
Uniswap
1
25
1