Top 25 Senders to the Wallet

#WalletCount
1
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
33
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
27
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
9
4
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
8
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
6
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
7
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
4
8
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
3
9
0x9098575016440086c694c85c5010a0ed85249675
Centralized Exchange
High Transacting
Hot Wallet
OKX
3
10
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
2
11
0xb2170202b050f0549b9d9733f8258bc917346f98
Bitvavo
Hot Wallet
2
12
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
13
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
1
14
1
15
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
16
1
17
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
18
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1
19
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
WOO Network
580