Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
10
2
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
5
3
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
3
4
3
5
2
6
2
7
1
8
1
9
1
10
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
11
1
12
1
13
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
14
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
176
2
94
3
37
4
34
5
31
6
8
7
6
8
6
9
6
10
6
11
5
12
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
Dione
Dione (DIONE)
Dione Protocol
ERC20 Token
High Transacting
4
13
4
14
3
15
2
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1