Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
50
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
38
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
29
4
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
22
5
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
19
6
0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8
PAAL AI
TokenStakingPool
17
7
16
8
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
15
9
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
14
10
0x4e316557f63c2156eafdfec08f31df4957136203
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
VolatileV2 AMM - RED/OP
VolatileV2 AMM - RED/OP (VAMMV2-RED/OP)
vAMMV2-RED/OP
10
11
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
6
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
13
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
14
6
15
4
16
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
4
17
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
4
18
4
19
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
4
20
0x79dd15ad871b0fe18040a52f951d757ef88cfe72
Uniswap
UniswapV2Pair
V2 Pool
3
21
3
22
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
CoinEx
Hot Wallet
3
23
0x0802dd2edd3f9fad39a9173b4595be819f201d61
CoinEx
Hot Wallet
3
24
0x675938d86a6a4651b6dbba7529117fb0b557ccf2
Hot Wallet
Kraken
3
25
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
3

Top 25 Recipients from the Wallet

#WalletCount
1
49
2
44
3
17
4
15
5
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
14
6
7
7
0x8431060c8e72793afada261e9dd0ab950e80894f
PAAL AI
StakingPool
7
8
7
9
6
10
6
11
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
6
12
0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27
Uniswap
UniswapV2Pair
wNXM
5
13
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
14
5
15
4
16
4
17
0x4e316557f63c2156eafdfec08f31df4957136203
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
VolatileV2 AMM - RED/OP
VolatileV2 AMM - RED/OP (VAMMV2-RED/OP)
vAMMV2-RED/OP
4
18
4
19
3
20
3
21
3
22
3
23
3
24
2
25
2