Top 25 Senders to the Wallet

#WalletCount
1
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
8
2
6
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
5
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
5
5
6
0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin
KuCoin
4
7
2
8
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
9
2
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
1
12
1
13
1
14
1
15
1
16
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
17
1
18
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
19
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
28
2
7
3
4
4
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
4
5
3
6
2
7
2
8
0x4bb0925fa50da9b4c8936869433b48e78ccc5c13
AGIX-USDT
Uniswap
2
9
1
10
1
11
1
12
0x99a6880748ceb61c3d9b6d4cd49edb59f79f405d
AGIX 2
Uniswap
1
13
0x283e2e83b7f3e297c4b7c02114ab0196b001a109
OCEAN 2
Uniswap
UniswapV3Pool
1