Top 25 Senders to the Wallet

#WalletCount
1
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
880
2
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
323
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
265
4
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
128
5
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
94
6
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
82
7
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
79
8
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
59
9
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
26
10
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
13
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
12
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
3
13
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
2
14
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
1
15
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
16
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
11
2
0x4982085c9e2f89f2ecb8131eca71afad896e89cb
Hot Wallet
MEXC
1