Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1569
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
124
3
63
4
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
60
5
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
57
6
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
51
7
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
48
8
0x4b01721f0244e7c5b5f63c20942850e447f5a5ee
CoinExchange
Hot Wallet
26
9
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
25
10
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
20
11
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
18
12
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
17
13
15
14
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
14
15
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
11
16
10
17
10
18
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
10
19
8
20
7
21
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
6
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
6
23
6
24
5
25
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
5

Top 25 Recipients from the Wallet

#WalletCount
1
70
2
31
3
31
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
16
5
15
6
11
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
10
8
9
9
6
10
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
6
11
6
12
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
4
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
14
0x26ce49c08ee71aff0c43db8f8b9bea950b6cdc67
HT 2
Uniswap
UniswapV2Pair
3
15
3
16
2
17
2
18
2
19
0xbbbdb106a806173d1eea1640961533ff3114d69a
SushiSwap
XYZ-USDC
2
20
2
21
2
22
2
23
2
24
2
25
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
2