Top 25 Senders to the Wallet

#WalletCount
1
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
41
2
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
23
3
3
4
0xf2067abfab8bc621211935431519d41825d2f344
Coinstore
Hot Wallet
3
5
0xc74f513917282288ee6cdbe68d6b6960b0cd7169
BitForex
Hot Wallet
2
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
0x622270721fb38fde831ab23a8e177665557f6fa9
Uniswap
UniswapV2Pair
V2 Pool
1
8
0x70af22b46276e0a9e6d7126ab42dc53c4aa9cac5
BitForex
Hot Wallet
1
9
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
34
2
12
3
4
4
4
5
0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b
Uniswap
UniswapV3Pool
V3 Pool
4
6
2
7
2
8
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
1
9
0xe87e15b9c7d989474cb6d8c56b3db4efad5b21e8
HOKK Finance
Hokkaido Inu (HOKK)
1
10
0xeaabb2ee89221455302d9ffb5325689ff8f0c37b
Uniswap
UniswapV2Pair
V2 Pool
1
11
1
12
0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c
Uniswap
UniswapV2Pair
V2 Pool
1
13
1
14
1
15
0x2af41d838763e3c5cad6adc111af9c5da19b9afa
Uniswap
UniswapV3Pool
V3 Pool
1
16
1
17
0x622270721fb38fde831ab23a8e177665557f6fa9
Uniswap
UniswapV2Pair
V2 Pool
1
18
1