Top 25 Senders to the Wallet

#WalletCount
1
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
79
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
51
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
26
4
3
5
2
6
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
9
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
10
1
11
1
12
1
13
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
49
2
47
3
29
4
29
5
25
6
21
7
18
8
17
9
16
10
15
11
10
12
6
13
6
14
5
15
5
16
5
17
4
18
4
19
4
20
4
21
3
22
2
23
0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8
INJ 2
Uniswap
UniswapV3Pool
1
24
1
25
1