Top 25 Senders to the Wallet

#WalletCount
1
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
19
2
15
3
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
12
4
10
5
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
7
6
5
7
4
8
3
9
2
10
2
11
2
12
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
13
1
14
1
15
1
16
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
17
1
18
0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87
Uniswap
V2 Pool
1
19
1
20
1
21
1
22
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
23
1
24
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
5
3
3
4
2
5
2
6
2
7
2
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
1
19
1
20
1
21
0xa75f7c2f025f470355515482bde9efa8153536a8
BAND
SushiSwap
UniswapV2Pair
1
22
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
23
1
24
1
25
1