Top 25 Senders to the Wallet

#WalletCount
1
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
11
2
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
9
3
6
4
4
5
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
3
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
7
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
2
8
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
2
9
2
10
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
2
11
2
12
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
13
1
14
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
15
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
16
1
17
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
18
0x051f1d88f0af5763fb888ec4378b4d8b29ea3319
Linea
TokenBridge (Proxy)
TransparentUpgradeableProxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
5
3
4
4
0x051f1d88f0af5763fb888ec4378b4d8b29ea3319
Linea
TokenBridge (Proxy)
TransparentUpgradeableProxy
2
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
6
0x312e67b47a2a29ae200184949093d92369f80b53
BridgeVault
Sui
2
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
8
0x4830570554606cbc37478ab773fde991261fd99c
Uniswap
UniswapV3Pool
V3 Pool
1
9
1
10
1
11
1
12
1
13
1