Top 25 Senders to the Wallet

#WalletCount
1
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
16
2
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
6
3
4
4
2
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
6
1
7
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
8
0xd2ce84de055ccb4ea93fc7ec7c9c0d0244ec4664
GUM 6
Uniswap
1
9
1
10
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
2
5
3
4
4
3
5
2
6
2
7
2
8
1
9
1
10
1
11
0x689d2ee154633ae19d61a8570c09248dcbd0ed04
CWEB-USDT
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Coinweb (Cweb)/Tether Usd (Usdt)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
12
1
13
0x0b1ed1d00197ce84f0c86003ec4c7f2f06538abc
SushiSwap
V2 Pool
1
14
1