Top 25 Senders to the Wallet

#WalletCount
1
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
7
2
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
3
3
4
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
3
5
3
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
7
2
8
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2
9
2
10
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
11
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
12
1
13
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
4
3
3
4
3
5
2
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
7
2
8
1
9
1
10
1
11
1
12
1
13
1
14
1