Top 25 Senders to the Wallet

#WalletCount
1
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
6
2
0x87c9524237a19338be7dbcac01d6d208ff31136f
PLU
Uniswap
4
3
0x916ed5586bb328e0ec1a428af060dc3d10919d84
CoinSpot
Hot Wallet
3
4
3
5
2
6
0x0529bf56c9448eafe144c151402bc11c0ff47c4c
EPIK 6
Uniswap
2
7
0x1c98562a2fab5af19d8fb3291a36ac3c618835d9
Metis
Uniswap
UniswapV3Pool
2
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
9
2
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
11
1
12
1
13
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
14
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
15
1
16
1
17
1
18
1
19
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
3
2
4
2
5
2
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
7
0x2a0330c7e979a4d18e5b0c987b877da24dd37d04
AIOZ
Uniswap
UniswapV3Pool
1
8
1