Top 25 Senders to the Wallet

#WalletCount
1
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
37
2
13
3
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
9
4
7
5
0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1
Hot Wallet
Hotbit
6
6
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3
7
3
8
3
9
0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44
Uniswap
UniswapV2Pair
V2 Pool
3
10
3
11
3
12
3
13
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
3
14
2
15
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
16
2
17
2
18
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
19
0x83f155cfc5f0c29841ed5d0ab7e83c36753fbbf5
Hot Wallet
Verasity
2
20
0x2b76272f365d4d44b159e06496ebc77e01ed0d7e
Uniswap
UniswapV2Pair
V2 Pool
2
21
2
22
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
23
0x69884da24f31960f694a8fa1f30aa8e0416fbd04
LTX 8
Uniswap
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
12
2
6
3
6
4
3
5
2
6
2
7
2
8
2
9
2
10
1
11
1
12
1
13
0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d
DEXT 4
Uniswap
UniswapV2Pair
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0xf359492d26764481002ed88bd2acae83ca50b5c9
TEL 2
Uniswap
UniswapV3Pool
1
22
1
23
1
24
1
25
1