Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
52
2
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
25
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
10
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
5
4
6
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
3
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
8
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
9
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
10
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
1
11
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
1
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
39
2
9
3
8
4
7
5
7
6
5
7
5
8
3
9
3
10
2
11
2
12
2
13
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
2
14
2
15
2
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1