Top 25 Senders to the Wallet

#WalletCount
1
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Hot Wallet
6
2
6
3
4
4
4
5
2
6
2
7
1
8
1
9
1
10
1
11
0xe3985e6b61b814f7cdb188766562ba71b446b46d
Maya Protocol
MayaChain Router
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
1
14
0x50be13b54f3eebbe415d20250598d81280e56772
Hot Wallet
Phemex
1
15
1
16
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
23
2
17
3
10
4
4
5
4
6
4
7
3
8
3
9
2
10
2
11
2
12
2
13
1
14
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
15
1
16
1
17
1