Top 25 Senders to the Wallet

#WalletCount
1
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
7
2
4
3
3
4
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
5
2
6
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
7
1
8
1
9
1
10
1
11
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
12
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
14
1
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
16
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
27
2
3
3
3
4
2
5
1
6
1
7
1
8
1
9
0x98409d8ca9629fbe01ab1b914ebf304175e384c8
Uniswap
VRA
1
10
1
11
1
12
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
1
13
1