Top 25 Senders to the Wallet

#WalletCount
1
8
2
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
3
4
4
3
5
3
6
3
7
3
8
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
3
9
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
10
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
11
2
12
2
13
0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822
Goldfinch Finance
Senior Pool
1
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
15
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
16
1
17
1
18
1
19
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
20
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
21
1
22
1
23
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
24
0xeefa3b448768dd561af4f743c9e925987a1f8d09
NFD 2
SushiSwap
UniswapV2Pair
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
5
3
5
4
4
5
4
6
3
7
0x38507574f5568938f4f9b50f948d34b36a356991
Gate Deposit
Gate.Io
3
8
2
9
2
10
2
11
2
12
2
13
2
14
2
15
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
2
16
2
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1