Top 25 Senders to the Wallet

#WalletCount
1
11
2
11
3
11
4
11
5
10
6
10
7
6
8
6
9
6
10
5
11
5
12
5
13
5
14
5
15
5
16
5
17
4
18
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
20
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
3
21
3
22
3
23
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
2
24
2
25
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
1
2
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
BOTTO
Uniswap
UniswapV2Pair
1