Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
72
2
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
60
3
39
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
31
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
24
6
20
7
16
8
16
9
13
10
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
12
11
0x0000000000bbf5c5fd284e657f01bd000933c96d
Adapter
ParaSwap
12
12
9
13
7
14
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
7
15
6
16
6
17
5
18
4
19
4
20
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
4
21
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
4
22
4
23
4
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
52
2
36
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
29
4
28
5
27
6
23
7
20
8
19
9
18
10
17
11
17
12
15
13
14
14
12
15
10
16
9
17
8
18
8
19
8
20
7
21
7
22
7
23
7
24
7
25
7