Top 25 Senders to the Wallet

#WalletCount
1
0xbaed383ede0e5d9d72430661f3285daa77e9439f
Bybit
Hot Wallet
296
2
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
11
3
4
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
5
2
6
2
7
2
8
1
9
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
1
10
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87
Coinbase
Hot Wallet
48
2
0x6dcbce46a8b494c885d0e7b6817d2b519df64467
Coinbase
Hot Wallet
27
3
16
4
0xb4807865a786e9e9e26e6a9610f2078e7fc507fb
Coinbase
Hot Wallet
7
5
0x739120ade7ed878fca5bbdb806263a8258fe2360
Coinbase
Hot Wallet
5
6
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
4
7
0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a
Coinbase
Hot Wallet
4
8
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
4
9
0x40ebc1ac8d4fedd2e144b75fe9c0420be82750c6
Coinbase
Hot Wallet
4
10
4
11
0xd34ea7278e6bd48defe656bbe263aef11101469c
Coinbase
Hot Wallet
4
12
2
13
2
14
1
15
1
16
0xc8373edfad6d5c5f600b6b2507f78431c5271ff5
Coinbase
Hot Wallet
1
17
1
18
1
19
0x69b90c1d460f9e263a43272564892c00eb040962
Coinbase
Hot Wallet
1
20
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
1
21
1