Top 25 Senders to the Wallet

#WalletCount
1
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
27
2
18
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
11
4
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
11
5
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
10
6
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
7
7
0x94ca4065ae4af445b7b12449c16dd93559ea08cd
Uniswap
UniswapV2Pair
V2 Pool
7
8
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
5
9
0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7
Uniswap
UniswapV2Pair
V2 Pool
4
10
3
11
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
3
12
0x0b85b3000bef3e26e01428d1b525a532ea7513b8
RIO
Uniswap
2
13
2
14
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
15
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
16
0x5b7e3e37a1aa6369386e5939053779abd3597508
RIO
Uniswap
2
17
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
18
0x5c6919b79fac1c3555675ae59a9ac2484f3972f5
Uniswap
UniswapV2Pair
V2 Pool
2
19
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
133
2
110
3
24
4
14
5
13
6
11
7
10
8
10
9
8
10
7
11
7
12
6
13
6
14
5
15
4
16
4
17
0x94ca4065ae4af445b7b12449c16dd93559ea08cd
Uniswap
UniswapV2Pair
V2 Pool
3
18
3
19
3
20
3
21
3
22
3
23
3
24
2
25
0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7
Uniswap
UniswapV2Pair
V2 Pool
2