Top 25 Senders to the Wallet

#WalletCount
1
10
2
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
4
3
3
4
2
5
2
6
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
7
2
8
2
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
10
2
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
12
1
13
1
14
1
15
1
16
1
17
1
18
0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
BitGo
Hot Wallet
1
19
1
20
1
21
1
22
1
23
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
3
3
3
4
3
5
2
6
2
7
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
8
2
9
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
10
1
11
1
12
1
13
1
14
1
15
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
16
1
17
1
18
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1