Top 25 Senders to the Wallet

#WalletCount
1
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
82
2
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
47
3
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
46
4
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
37
5
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
24
6
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
21
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
21
8
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
20
9
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
20
10
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
19
11
0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f
0x
BaseSettler
19
12
0xf8a3a22ea8152a4d3d5a9acc33bc0c88639ff401
Hot Wallet
LBank
17
13
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
11
14
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
10
15
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
10
16
9
17
7
18
7
19
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
7
20
6
21
6
22
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
6
23
5
24
5
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
41
2
32
3
31
4
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
30
5
26
6
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
25
7
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
24
8
23
9
23
10
19
11
18
12
18
13
17
14
17
15
17
16
14
17
13
18
12
19
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
12
20
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
11
21
11
22
11
23
10
24
10
25
0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f
0x
BaseSettler
9