Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
54
2
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
38
3
11
4
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
7
5
7
6
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
7
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
2
8
1
9
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
10
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
11
1
12
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
38
2
9
3
9
4
8
5
6
6
5
7
4
8
4
9
4
10
4
11
4
12
3
13
3
14
3
15
2
16
2
17
0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4
tao.bot
tao.bot (TAOBOT)
2
18
2
19
1
20
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
21
1
22
1
23
1
24
1
25
1