Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
11
2
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
10
3
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
8
4
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
8
5
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
7
6
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
6
7
0xbaec0e18c770993ffb1175fef493b5113cc6e32d
ILV
Uniswap
5
8
5
9
5
10
4
11
0xd71baacbcb10720b16a63620605cb4b962c47d20
0x
MainnetSettlerMetaTxn
4
12
3
13
0xe859041c9c6d70177f83de991b9d757e13cea26e
HDRN-USDC
Uniswap
3
14
0x465e56cd21ad47d4d4790f17de5e0458f20c3719
Uniswap
UniswapV3Pool
V3 Pool
2
15
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
2
16
2
17
0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71
Uniswap
V3 Pool
2
18
2
19
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
47
2
34
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
4
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
5
5
5
6
5
7
4
8
4
9
4
10
4
11
4
12
0xe859041c9c6d70177f83de991b9d757e13cea26e
HDRN-USDC
Uniswap
3
13
3
14
3
15
3
16
0xd71baacbcb10720b16a63620605cb4b962c47d20
0x
MainnetSettlerMetaTxn
2
17
2
18
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
2
19
2
20
2
21
2
22
1
23
1
24
1
25
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
1