Top 25 Senders to the Wallet

#WalletCount
1
7
2
5
3
4
4
4
5
3
6
3
7
2
8
0x2b3fed49557bd88f78b898684f82fbb355305dbb
Hot Wallet
Revolut
2
9
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
2
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
11
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
12
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
13
2
14
0x974caa59e49682cda0ad2bbe82983419a2ecc400
Hot Wallet
Stake.com
2
15
1
16
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
KuCoin
1
17
1
18
1
19
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
87
2
24
3
22
4
10
5
9
6
8
7
5
8
4
9
2
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
11
2
12
2
13
2
14
2
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1