Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
12
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
3
0x50f9bde1c76bba997a5d6e7fefff695ec8536194
DODO
DODOFeeRouteProxy
3
4
0xd3e5b815843c31f621f2253c836b34f84debfe29
Hot Wallet
qmall
3
5
0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482
Uniswap
V2 Pool
2
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
7
0xcbe856765eeec3fdc505ddebf9dc612da995e593
Uniswap
UniswapV2Pair
V2 Pool
2
8
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
1
9
1
10
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
1
11
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
2
3
3
0x9393a68e904b1f52a081cdfcf02ec56d842bf239
DODO
UniV3TickHelper
2
4
1
5
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
1
6
1