Top 25 Senders to the Wallet

#WalletCount
1
77
2
53
3
17
4
17
5
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
8
6
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
7
7
5
8
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
5
9
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
10
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
3
11
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
3
12
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
3
13
3
14
2
15
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
2
16
2
17
2
18
2
19
2
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
21
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
22
0xc76225124f3caab07f609b1d147a31de43926cd6
SFI 18
Uniswap
UniswapV2Pair
2
23
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
4
3
3
4
3
5
3
6
2
7
2
8
2
9
2
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
11
2
12
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
2
13
2
14
2
15
2
16
2
17
2
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
19
1
20
1
21
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
1
22
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
1
23
1
24
1
25
1