Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
12
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
6
3
0xb4af4d0b9bd38c9f2fec9778e48667912f778f01
BitMart
Hot Wallet
3
4
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
1
5
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
8
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
9
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
6
2
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
4
3
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
4
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
1
5
1
6
0xbe69eb8ee10b3b51f9cdb4aa0d4c7fe83971a650
Uniswap
V2 Pool
1
7
0x32c6d4f8c4e905f0218d2e8dca7e56d3d0acff09
Uniswap
Uniswap V2
V2 Pool
1