Top 25 Senders to the Wallet

#WalletCount
1
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
6
2
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
5
3
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
4
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
5
0xed7ef9a9a05a48858a507c080def0405ad1eaa3e
Uniswap
UniswapV3Pool
V3 Pool
2
6
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
2
7
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
2
8
1
9
1
10
1
11
1
12
1
13
0x4add9ee147deb9452da4726d21b4885896081c1d
ERC20 Token
Erc-20 Token
High Transacting
XENA (XENA)
1
14
1
15
1
16
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
17
0x5ae13baaef0620fdae1d355495dc51a17adb4082
Uniswap
UniswapV3Pool
V3 Pool
1
18
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
19
1
20
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
21
1
22
1
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
24
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
1
25
0xa28a868f906ad7da1d97d2460e0eec939d6c3280
Uniswap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
4
3
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
4
4
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
3
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
6
1
7
1
8
1
9
1
10
0x48c0f5e663d682a6450995f210fd1ef8abad7a61
Decentralized Exchange
Uniswap
Uniswap V3
V3 Pool
1
11
1
12
1
13
1
14
1
15
1
16
0xb9a4406982d990648093c71eff9f1f63a040152e
DODO
GSP_b9a44069
GSP_b9a44069 (GLP)
1
17
1