Top 25 Senders to the Wallet

#WalletCount
1
269
2
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
175
3
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
164
4
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
48
5
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
47
6
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
45
7
43
8
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
42
9
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
41
10
35
11
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
30
12
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
27
13
22
14
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
21
15
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
21
16
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
20
17
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
17
18
0xfaace66bd25abff62718abd6db97560e414ec074
RARI
Uniswap
UniswapV3Pool
17
19
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
17
20
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
17
21
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
16
22
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
15
23
14
24
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
14
25
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
14

Top 25 Recipients from the Wallet

#WalletCount
1
281
2
105
3
97
4
73
5
58
6
48
7
41
8
24
9
24
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
22
11
21
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
20
13
20
14
0xbf85f94d3233ee588f0907a9147fbb59d7246b54
Uniswap
UniswapV3Pool
V3 Pool
19
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
16
16
16
17
15
18
15
19
15
20
14
21
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
12
22
12
23
0x5083b16da538c5022744526122243cf3bddb3bf2
ALI-USDC
Uniswap
UniswapV2Pair
11
24
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
11
25
11