Top 25 Senders to the Wallet

#WalletCount
1
3
2
1
3
1
4
1
5
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
6
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
7
1
8
1
9
1
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
2
1
3
1
4
1
5
1
6
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
7
1