Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3231
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2888
3
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
1612
4
280
5
0x6b2980979d29c15c6438fff1cb9c1e4127370969
HTX
Hot Wallet
158
6
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
156
7
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
151
8
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
131
9
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
13
10
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
9
11
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
6
12
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
6
13
6
14
5
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
16
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
4
17
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
18
1
19
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
20
0xf977814e90da44bfa03b6295a0616a897441acec
9977.ethscriptions.eth Owner
Aave Governance Delegatee
Binance
Centralized Exchange
Cold Wallet
Cold Wallet 1
Exchange
High Transacting
Uniswap Governance Delegatee
Uniswap Governance Delegator
1
21
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
22
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
1
23
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
24
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3219
2
627
3
110
4
0x0051ef9259c7ec0644a80e866ab748a2f30841b3
Bybit
Hot Wallet
57