Top 25 Senders to the Wallet

#WalletCount
1
393
2
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
14
3
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
12
4
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
7
5
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
6
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
7
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
3
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
9
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
2
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
11
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
13
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
1
14
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
103
2
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
28
3
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
7
4
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
6
5
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
5
6
5
7
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
CoinEx
Hot Wallet
4
8
0xaf64f47f6b27c8d69ae2950c71bb4899387e0139
CoinEx
Hot Wallet
4