Top 25 Senders to the Wallet

#WalletCount
1
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
11
2
5
3
3
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
5
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
2
6
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
7
0x6871eacd33fbcfe585009ab64f0795d7152dc5a0
Bridge
Waves
2
8
2
9
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
10
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
11
0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5
Bybit
Hot Wallet
1
12
1
13
1
14
1
15
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
1
16
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
36
2
15
3
10
4
10
5
5
6
4
7
4
8
4
9
4
10
3
11
2
12
2
13
2
14
2
15
2
16
2
17
2
18
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
19
1
20
1
21
0x31503dcb60119a812fee820bb7042752019f2355
COMP
SushiSwap
UniswapV2Pair
1
22
1
23
1
24
1
25
1