Top 25 Senders to the Wallet

#WalletCount
1
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
1639
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1638
3
1629
4
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
1057
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
751
6
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
148
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
142
8
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
140
9
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
114
10
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
110
11
0xb4af4d0b9bd38c9f2fec9778e48667912f778f01
BitMart
Hot Wallet
82
12
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
71
13
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
53
14
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
46
15
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
45
16
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
25
17
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
23
18
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
22
19
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
21
20
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
19
21
0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67
BitMart
Hot Wallet
17
22
15
23
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
13
24
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
11
25
9

Top 25 Recipients from the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1075
2
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
382
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
72
4
0xb86f1061e0d79e8319339d5fdbb187d4e7ad3300
Hot Wallet
MEXC
32
5
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
24
6
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
16
7
8
8
8
9
0x4e3ae00e8323558fa5cac04b152238924aa31b60
Hot Wallet
MEXC
5
10
0x4982085c9e2f89f2ecb8131eca71afad896e89cb
Hot Wallet
MEXC
3
11
2
12
2
13
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
1
14
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
1
15
0x576e2bed8f7b46d34016198911cdf9886f78bea7
MAGA
MAGA (TRUMP)
1
16
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
17
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
1
18
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
1