Top 25 Senders to the Wallet

#WalletCount
1
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
3
0x86e69d1ae728c9cd229f07bbf34e01bf27258354
TRU 2
Uniswap
UniswapV3Pool
1
4
0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c
Uniswap
V3 Pool
1
5
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1
6
0xe081eeab0adde30588ba8d5b3f6ae5284790f54a
Uniswap
V3 Pool
1
7
0x06ada8f74d99c6c200672b02e5c3341866ca3bfb
MVI
Uniswap
1
8
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
9
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
2
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
3
0xe081eeab0adde30588ba8d5b3f6ae5284790f54a
Uniswap
V3 Pool
1