Top 25 Senders to the Wallet

#WalletCount
1
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
4
2
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
3
3
3
4
2
5
0x3ff1034abffacf98b71d38a814b00b997e8fc99f
Gnosis Safe Proxy
GnosisSafeProxy
2
6
2
7
1
8
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
9
1
10
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
11
1
12
1
13
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
42
2
7
3
4
4
0x3ff1034abffacf98b71d38a814b00b997e8fc99f
Gnosis Safe Proxy
GnosisSafeProxy
2
5
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
2
6
2
7
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
2
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Circle
USD Coin Token (USDC)
USDC
1
17
1