Top 25 Senders to the Wallet

#WalletCount
1
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
12
2
0x74dec05e5b894b0efec69cdf6316971802a2f9a1
Bitpanda
Hot Wallet
3
3
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
BingX
Hot Wallet
2
4
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
2
5
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
6
0xa7bc6c09907fa2ded89f1c8d05374621cb1f88c5
Uniswap
V3 Pool
1
7
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
8
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1
9
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
10
1
11
1
12
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
2
4
2
5
1
6
1
7
1
8
0xa7bc6c09907fa2ded89f1c8d05374621cb1f88c5
Uniswap
V3 Pool
1
9
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
10
1
11
1
12
1
13
1
14
1
15
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1