Top 25 Senders to the Wallet

#WalletCount
1
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
198
2
12
3
7
4
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
5
5
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
5
6
2
7
2
8
1
9
1
10
1
11
1
12
1
13
1
14
0x875d6d37ec55c8cf220b9e5080717549d8aa8eca
Mayan Finance
MayanCircle
1
15
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
4
3
4
4
3
5
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
3
6
2
7
2
8
2
9
2
10
2
11
2
12
2
13
1
14
1
15
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
16
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
17
1
18
1
19
1
20
1