Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
18
2
11
3
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
1
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
5
1
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
7
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
8
1
9
1
10
0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7
LCX
Uniswap
UniswapV2Pair
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
52
2
50
3
2
4
2
5
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
1
6
1
7
0xf359492d26764481002ed88bd2acae83ca50b5c9
TEL 2
Uniswap
UniswapV3Pool
1
8
1
9
1
10
1
11
1
12
1