Top 25 Senders to the Wallet

#WalletCount
1
5
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
5
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
2
6
1
7
1
8
1
9
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
10
1
11
0xe0f0cfde7ee664943906f17f7f14342e76a5cec7
Binance
Hot Wallet
1
12
1
13
1
14
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
15
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
14
3
6
4
4
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
6
2
7
2
8
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1