Top 25 Senders to the Wallet

#WalletCount
1
14
2
0x172fcd41e0913e95784454622d1c3724f546f849
PancakeSwap
V3 Pool
7
3
0xeb2d2f1b8c558a40207669291fda468e50c8a0bb
Binance
Withdrawal Hot Wallet
6
4
0xa180fe01b906a1be37be6c534a3300785b20d947
Binance
Withdrawal Hot Wallet
5
5
4
6
4
7
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
8
3
9
3
10
3
11
3
12
0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645
Binance
Hot Wallet
3
13
3
14
2
15
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
2
24
0x515b72ed8a97f42c568d6a143232775018f133c8
Binance
Hot Wallet
2
25
0x353d328efbef48b79a570cbc2fde20f40e9f2063
PancakeSwap
V3 Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
32
2
22
3
20
4
16
5
14
6
14
7
13
8
11
9
10
10
10
11
8
12
8
13
6
14
6
15
6
16
5
17
4
18
0x172fcd41e0913e95784454622d1c3724f546f849
PancakeSwap
V3 Pool
4
19
4
20
4
21
4
22
4
23
4
24
3
25
3