0xf3a71cc1be5ce833c471e3f25aa391f9cd56e1aa

High Transacting
Miner

Top 25 Senders to the Wallet

#WalletCount
1
381
2
110
3
104
4
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
96
5
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
72
6
18
7
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
11
8
8
9
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
8
10
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
6
11
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
5
12
2
13
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
2
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
15
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
16
1
17
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
1
18
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
1
19
1
20
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
1
21
1
22
1
23
1
24
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
954
2
37
3
14
4
7
5
7
6
6
7
3
8
2
9
2
10
2
11
2
12
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Circle
USD Coin Token (USDC)
USDC
2
13
2
14
2
15
2
16
0xe41d2489571d322189246dafa5ebde1f4699f498
0x
0x Token (ZRX)
2
17
2
18
2
19
1
20
1
21
1
22
0xdac17f958d2ee523a2206206994597c13d831ec7
Tether
Tether USD (USDT)
1
23
1
24
1