Top 25 Senders to the Wallet

#WalletCount
1
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2261
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
184
3
159
4
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
52
5
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
41
6
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
14
7
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
13
8
5
9
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
5
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
11
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
2
12
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
2
13
1
14
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
1
22
0x08a0a73de696bdc6824f68e221b3fcf96bca07b6
Uniswap
V2 Pool
1
23
0xf8a3a22ea8152a4d3d5a9acc33bc0c88639ff401
Hot Wallet
LBank
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1390
2
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
389
3
40
4
40
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
39
6
3
7
0xb86f1061e0d79e8319339d5fdbb187d4e7ad3300
Hot Wallet
MEXC
3
8
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
2
9
2
10
2
11
2
12
2
13
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
1
14
0x240d6faf8c3b1a7394e371792a3bf9d28dd65515
Brett
Brett (BRETT)
Brett (ETH)
ERC20 Token
High Transacting
Meme
brett memecoin
1
15
1
16
1
17
1
18
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
1
19
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1