Top 25 Senders to the Wallet

#WalletCount
1
9
2
8
3
7
4
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
7
5
5
6
4
7
3
8
3
9
2
10
2
11
2
12
2
13
2
14
2
15
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
16
2
17
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
18
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
19
2
20
2
21
2
22
2
23
2
24
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
9
3
9
4
8
5
7
6
7
7
6
8
5
9
0x6dcba3657ee750a51a13a235b4ed081317da3066
Uniswap
UniswapV3Pool
V3 Pool
2
10
2
11
2
12
1
13
1
14
1
15
1
16
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
17
1
18
1
19
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
1
20
1
21
1
22
1
23
1
24
1
25
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1