Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
10
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
8
3
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
6
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
5
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
6
2
7
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
43
2
11
3
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
5
4
0xe945683b3462d2603a18bdfbb19261c6a4f03ad1
Uniswap
UniswapV2Pair
V2 Pool
4
5
0x5c6919b79fac1c3555675ae59a9ac2484f3972f5
Uniswap
UniswapV2Pair
V2 Pool
3
6
0xbe8bc29765e11894f803906ee1055a344fdf2511
Uniswap
UniswapV2Pair
V2 Pool
3
7
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
2
8
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
1
9
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
1
10
0x16ac64ddfacca437be7fe0da0c45bcd97227588a
Uniswap
UniswapV2Pair
V2 Pool
1