Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
57
2
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
50
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
40
4
31
5
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
22
6
12
7
6
8
6
9
6
10
4
11
4
12
4
13
4
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
15
3
16
3
17
3
18
3
19
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
20
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
64
2
60
3
35
4
32
5
29
6
27
7
25
8
20
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
19
10
19
11
18
12
16
13
14
14
13
15
13
16
0x7a0befc5d462c1d7ab6785e579dc34ea3513b73d
Bybit Deposit
OpenSea User
11
17
11
18
11
19
11
20
10
21
10
22
9
23
9
24
9
25
8