Top 25 Senders to the Wallet

#WalletCount
1
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
213
2
0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f
Biconomy
Hot Wallet
85
3
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
72
4
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
67
5
30
6
0x920021936b28c93491a02f760fa20aa599083ed5
Hot Wallet
Poloniex
19
7
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
13
8
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
10
9
7
10
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
7
11
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
6
12
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
4
13
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
4
14
4
15
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
3
16
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
2
17
2
18
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
2
19
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
2
20
2
21
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
1
22
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
23
0xcb95ca610c91629c835b129355999b7acdc4cc06
BingX
Hot Wallet
1
24
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
1
25
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
18
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
12
3
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
3