Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
25
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
3
0x2a9d2ba41aba912316d16742f259412b681898db
Uniswap
UniswapV3Pool
V3 Pool
2
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
5
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
1
6
1
7
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
1
8
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
9
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
10
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
1
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
12
0x0a55882f4e1117adc54afbbac4a39079ad52fb89
SSV
Uniswap
UniswapV3Pool
1
13
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
14
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
3
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
4
3
5
2
6
2
7
2
8
1
9
0x14424eeecbff345b38187d0b8b749e56faa68539
Uniswap
UniswapV3Pool
ZRX
1
10
1
11
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
1
12
0x90e9ba911a6e5ac38a8f8d81c7ce5803c629a7ce
Input Data Messenger
OpenSea User
Tokenized ETH2 Staker
Ukraine Donations Donor
bailian.eth
bailian.eth Owner
dongfengmotor.eth Manager
dongfengmotor.eth Owner
ethstorage.eth Owner
huangqi.eth Manager
1
13
1