Top 25 Senders to the Wallet

#WalletCount
1
80
2
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
31
3
0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1
Hot Wallet
Hotbit
23
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
19
5
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
11
6
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
8
7
8
8
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
8
9
7
10
6
11
0xecbfe82e3bdf799a52d5273fd3926457fe397671
Uniswap
V3 Pool
5
12
5
13
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
3
14
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
3
15
3
16
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
17
0xb54ce26f2e30f64c5b684b141311ce138ab5e00e
Uniswap
UniswapV2Pair
V2 Pool
2
18
2
19
2
20
0xa2caade2b5d21216836b81dd2d81bd3743ef7988
Uniswap
V2 Pool
2
21
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
2
22
0xfa3551ee99a4ac691673a569d586c8cc7e78672f
Uniswap
Uniswap V2
V2 Pool
2
23
0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068
Uniswap
UniswapV2Pair
V2 Pool
2
24
0x3ebec0a1b4055c8d1180fce64db2a8c068170880
Uniswap
UniswapV3Pool
V3 Pool
2
25
0x0e85fb1be698e777f2185350b4a52e5ee8df51a6
BST 5
Uniswap
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
94
2
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
36
3
0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67
BitMart
Hot Wallet
25
4
0x7563758243a262e96880f178aee7817dcf47ab0f
BitMart
Bitmart.com
Centralized Exchange
High Transacting
Hot Wallet
4
5
1
6
1