Top 25 Senders to the Wallet

#WalletCount
1
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd6216fc19db775df9774a6e33526131da7d19a2c
Hot Wallet
KuCoin
25
2
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
17
3
0xf3b0073e3a7f747c7a38b36b805247b222c302a3
Crypto.com
Hot Wallet
15
4
0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23
ERC1967Proxy
Hot Wallet Vault (Proxy)
KuCoin
14
5
11
6
11
7
11
8
10
9
9
10
9
11
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
9
12
9
13
8
14
8
15
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
8
16
7
17
7
18
6
19
6
20
6
21
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
6
22
6
23
0x835678a611b28684005a5e2233695fb6cbbb0007
Binance
Cold Wallet
6
24
0x88a1493366d48225fc3cefbdae9ebb23e323ade3
Bybit
Cold Wallet
6
25
6