Top 25 Senders to the Wallet

#WalletCount
1
81
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
68
3
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
62
4
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
47
5
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
42
6
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
41
7
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
33
8
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
29
9
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
26
10
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
23
11
22
12
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
21
13
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
16
14
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
16
15
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
CoinEx
Hot Wallet
15
16
14
17
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
14
18
14
19
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
14
20
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
12
21
12
22
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
11
23
10
24
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
9
25
0x0802dd2edd3f9fad39a9173b4595be819f201d61
CoinEx
Hot Wallet
9

Top 25 Recipients from the Wallet

#WalletCount
1
37
2
31
3
30
4
27
5
27
6
25
7
23
8
22
9
12
10
11
11
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
9
12
9
13
7
14
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
7
15
5
16
0xd4fb9d253739c5db6aad90ad2409757d224ccc0c
PancakeSwap
V3 Pool
5
17
0x67e29c81cee76dd8e7eeae22c90758b56581890d
PancakeSwap
V2 Pool
4
18
0x92247860a03f48d5c6425c7ca35cdcfcb1013aa1
PancakeSwap
V2 Pool
3
19
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
20
2
21
2
22
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
23
2
24
2
25
0x3dcb1787a95d2ea0eb7d00887704eebf0d79bb13
PancakeSwap
V2 Pool
2