Top 25 Senders to the Wallet

#WalletCount
1
15
2
9
3
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
8
4
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
8
5
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
5
6
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
3
7
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
8
2
9
0xefdf4dfc4e817197851266acf0082a80dab18b24
Uniswap
UniswapV2Pair
V2 Pool
2
10
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
11
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
2
12
1
13
1
14
1
15
1
16
1
17
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
18
1
19
1
20
1
21
1
22
1
23
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0x7270233ccae676e776a659affc35219e6fcfbb10
USDC-wCFG
Uniswap
8
3
5
4
4
5
3
6
3
7
2
8
2
9
2
10
2
11
1
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
13
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
14
1
15
0x05f63dc38bfeb686ca68b9d237b192cb43067ce0
Uniswap
wCFG
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x44f9469d0d5393d3a01a0d4fa14fe7713c1ad1f7
DRGN 2
Uniswap
1
23
0x56bc8f3293f53825c9fbd6ddfe0cafefa82820d0
Uniswap
UniswapV2Pair
V2 Pool
1
24
0x6127cc12b45b7a765d6509e191d23ca97badd8d1
Uniswap
wCFG 2
1
25
1