Top 25 Senders to the Wallet

#WalletCount
1
4
2
3
3
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
4
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
2
5
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
7
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
8
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
1
9
1
10
1
11
1
12
1
13
1
14
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
5
2
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
3
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
3
4
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
Uniswap
UniswapV2Pair
V2 Pool
2
5
0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb
Uniswap
Uniswap V1
WETH
2
6
0xbf88870abb9b885b8cd84b5988212591c4560bcd
Uniswap
UniswapV2Pair
V2 Pool
1
7
1
8
1
9
1
10
1