Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
27
2
25
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
19
4
16
5
7
6
5
7
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
3
8
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
3
9
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
1
18
1
19
1
20
1
21
1
22
0x46705dfff24256421a05d056c29e81bdc09723b8
HTX
Hot Wallet
1
23
1
24
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
90
2
88
3
85
4
22
5
19
6
19
7
17
8
16
9
11
10
11
11
10
12
9
13
8
14
8
15
7
16
6
17
5
18
4
19
0x6cd68e8f04490cd1a5a21cc97cc8bc15b47dc9eb
@kirbyongeo
kirbyongeo.eth
4
20
4
21
3
22
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
3
23
3
24
3
25
3