Top 25 Senders to the Wallet

#WalletCount
1
44
2
2
3
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
4
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
1
5
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
6
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
6
2
0x0051ef9259c7ec0644a80e866ab748a2f30841b3
Bybit
Hot Wallet
1
3
1
4
1
5
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
1