Top 25 Senders to the Wallet

#WalletCount
1
23
2
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
23
3
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
12
4
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
7
5
0xcb95ca610c91629c835b129355999b7acdc4cc06
BingX
Hot Wallet
3
6
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
2
7
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
1
8
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
9
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
11
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
1
12
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
13
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
1
14
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
1
15
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
1
16
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
1
17
0xc3576f38c32e95e36bbd8d91e6cbe646a3723110
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Phil (Phil)/Wrapped Ether (Weth)
Pool: Wrapped Ether (Weth)/Phil (Phil)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
Unknown
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
15
2
0xb86f1061e0d79e8319339d5fdbb187d4e7ad3300
Hot Wallet
MEXC
2
3
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
1
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1