Top 25 Senders to the Wallet

#WalletCount
1
25
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
25
3
13
4
11
5
11
6
0x53ead11073fc0651dce70572666f0ed0752abfea
Uniswap
V3 Pool
9
7
5
8
0xf7fd0860922bd3352e2dbaf725a182b74bf7a2e1
Uniswap
UniswapV3Pool
V3 Pool
3
9
3
10
3
11
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
2
12
0x8d96c536eeae2b10343caae0a102ae04ca09d32f
Uniswap
UniswapV2Pair
V2 Pool
2
13
0x622270721fb38fde831ab23a8e177665557f6fa9
Uniswap
UniswapV2Pair
V2 Pool
2
14
0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c
Uniswap
V2 Pool
2
15
0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244
BOND-USDC
Uniswap
UniswapV2Pair
1
16
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
17
0x67324985b5014b36b960273353deb3d96f2f18c2
Uniswap
UniswapV2Pair
V2 Pool
1
18
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
1
19
0x75734418fd346f424a3e1d7cc11e012f322cdd03
Uniswap
UniswapV2Pair
V2 Pool
1
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
21
0x8a8f6547c8c9f2a181f3a487174430dcaf5bbec6
Uniswap
UniswapV2Pair
V2 Pool
1
22
1
23
0x51c2e82b1d0815eda5f21d63795a77774e988e50
Uniswap
V3 Pool
1
24
0x1e49768714e438e789047f48fd386686a5707db2
Uniswap
V2 Pool
1
25
0x9232ccb712c9af11bf046b5b03c33f8cb8c18c2f
Uniswap
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
48
2
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
16
3
0xb86f1061e0d79e8319339d5fdbb187d4e7ad3300
Hot Wallet
MEXC
13
4
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1