Top 25 Senders to the Wallet

#WalletCount
1
8
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
3
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
2
4
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
2
5
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
6
1
7
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1
8
1
9
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
10
1
11
1
12
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
13
1
14
1
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
2
4
2
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
16
1
17
1
18
1
19
1
20
1