Top 25 Senders to the Wallet

#WalletCount
1
13
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
10
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
4
4
2
5
2
6
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
2
7
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
1
10
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
33
2
25
3
15
4
9
5
8
6
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
6
7
0x12d73bee50f0b9e06b35fdef93e563c965796482
Gnosis Safe Proxy
Perion
4
8
4
9
3
10
3
11
2
12
1
13
1
14
1
15
1