Top 25 Senders to the Wallet

#WalletCount
1
5
2
5
3
4
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
5
3
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
2
9
2
10
0x8d25fb438c6efcd08679ffa82766869b50e24608
Hot Wallet
MEXC
1
11
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
12
1
13
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
14
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
15
1
16
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
1
17
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
5
3
2
4
2
5
1
6
1
7
0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003
EnsoBuild
EnsoShortcuts
1
8
1
9
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
1
10
1
11
1
12
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
1
13
1
14
1
15
1
16
1