Top 25 Senders to the Wallet

#WalletCount
1
9
2
4
3
3
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
5
2
6
2
7
2
8
1
9
1
10
1
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
0xcfc0f98f30742b6d880f90155d4ebb885e55ab33
Hot Wallet
Zero Hash
1
14
1
15
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
1
16
1
17
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
18
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
10
3
9
4
7
5
5
6
4
7
2
8
2
9
2
10
1
11
1
12
1
13
1
14
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
15
1
16
1
17
1