Top 25 Senders to the Wallet

#WalletCount
1
54
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
6
3
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
4
4
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
4
5
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
3
6
3
7
2
8
1
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
10
1
11
1
12
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
13
1
14
1
15
1
16
1
17
0x7563758243a262e96880f178aee7817dcf47ab0f
BitMart
Bitmart.com
Centralized Exchange
High Transacting
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
5
3
4
4
2
5
2
6
2
7
2
8
1
9
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
1
10
1
11
1
12
1
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
14
1
15
1