Top 25 Senders to the Wallet

#WalletCount
1
132
2
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
31
3
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
17
4
11
5
7
6
0xeed85ddd6828b8c714141d34a12d0c07f7553182
Hoo.com
Hot Wallet
2
7
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
2
10
1
11
1
12
1
13
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
14
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
1
15
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
7
3
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
3
4
2
5
1
6
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1