Top 25 Senders to the Wallet

#WalletCount
1
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
128
2
79
3
30
4
29
5
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
22
6
0xcce8d59affdd93be338fc77fa0a298c2cb65da59
Bilaxy
Hot Wallet
16
7
15
8
10
9
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
10
10
9
11
8
12
0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1
Hot Wallet
Hotbit
6
13
5
14
5
15
5
16
4
17
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
4
18
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
4
19
3
20
3
21
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
22
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
2
23
2
24
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
37
2
22
3
20
4
18
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
15
6
14
7
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
13
8
12
9
8
10
8
11
5
12
5
13
2
14
2
15
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
2
16
0xb27de0ba2abfbfdf15667a939f041b52118af5ba
UBT
Uniswap
UniswapV2Pair
2
17
2
18
0x33906431e44553411b8668543ffc20aaa24f75f9
CHAIN 9
Uniswap
UniswapV2Pair
2
19
1
20
1
21
0x8da66b6e90cac30db0dce239086cfdb2dbf66a30
GNYerc20
Uniswap
1
22
1
23
0xb1914469141ebb6e244e75cee3f35d43bf6b85e5
TRAC 2
Uniswap
UniswapV3Pool
1
24
1
25
1