Top 25 Senders to the Wallet

#WalletCount
1
0x0fa75c2c49d7db7ed62c5fb70bf78ba614ae6a89
BeaconProxy
Escrow (Proxy)
16
2
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
12
3
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
5
4
5
5
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
3
6
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
3
7
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
2
8
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
2
9
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
10
0x3d4e11e282c50c9e89370d072b4121d1b432725d
Hot Wallet
OX.FUN
1
11
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
1
12
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
13
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
16
0xb4af4d0b9bd38c9f2fec9778e48667912f778f01
BitMart
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
5
2
3
3
0x622270721fb38fde831ab23a8e177665557f6fa9
Uniswap
UniswapV2Pair
V2 Pool
3
4
0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47
Uniswap
UniswapV2Pair
V2 Pool
1
5
0xbe8bc29765e11894f803906ee1055a344fdf2511
Uniswap
UniswapV2Pair
V2 Pool
1
6
0xc275a7390966e4bcbf331b837cd7316c4a3efa83
Uniswap
V3 Pool
1
7
1
8
1
9
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1