Top 25 Senders to the Wallet

#WalletCount
1
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
42
2
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
High Transacting
MEV
MEV Bot
Tokenized ETH2 Staker
mimeme.eth Prev. Owner
4
3
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
4
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
2
6
2
7
2
8
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
9
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
10
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
High Transacting
MEV
MEV Bot
Tokenized ETH2 Staker
mimeme.eth Prev. Owner
4
2
0x0a55882f4e1117adc54afbbac4a39079ad52fb89
SSV
Uniswap
UniswapV3Pool
4
3
2
4
2
5
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
2
6
0x64038dadbcaa0c1dd106bc82cc9e979ded9a443b
JPYC-JASMY
Uniswap
1
7
1
8
1
9
1
10
1