Top 25 Senders to the Wallet

#WalletCount
1
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
39
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
3
1
4
0x622270721fb38fde831ab23a8e177665557f6fa9
Uniswap
UniswapV2Pair
V2 Pool
1
5
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
1
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0xaf95d3a7a25f831dc2b9a6704554435957b51ec2
Uniswap
UniswapV2Pair
VAI 7
1
9
1
10
0x0e85fb1be698e777f2185350b4a52e5ee8df51a6
BST 5
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
6
3
3
4
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
5
2
6
1
7
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
8
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
9
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
1
10
1
11
0x202a6012894ae5c288ea824cbc8a9bfb26a49b93
Uniswap
UniswapV3Pool
V3 Pool
1
12
0x5fab9761d60419c9eeebe3915a8fa1ed7e8d2e1b
DIMO
Dimo (DIMO)
1