Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
104
2
0x9ac5637d295fea4f51e086c329d791cc157b1c84
Hot Wallet
KuCoin
92
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
77
4
0x51e3d44172868acc60d68ca99591ce4230bc75e0
Hot Wallet
MEXC
64
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
64
6
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
38
7
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
36
8
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
28
9
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
17
10
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
17
11
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
13
12
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
10
13
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
7
14
6
15
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
4
16
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
3
17
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
3
18
3
19
3
20
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
2
21
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
ERC20 Token
High Transacting
Wrapped Ether (WETH)
2
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
23
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
2
24
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
1
25
0x2bb41971b9c23d612ebecc10a8037e0322de5c37
Hot Wallet
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
399
2
44
3
37
4
9
5
3
6
1
7
0x0051ef9259c7ec0644a80e866ab748a2f30841b3
Bybit
Hot Wallet
1
8
1
9
1
10
1
11
1
12
1