Top 25 Senders to the Wallet

#WalletCount
1
4
2
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
3
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
4
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
2
5
0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a
Hot Wallet
MoonPay
2
6
0x3470447f3cecffac709d3e783a307790b0208d60
UNI-USDT
Uniswap
2
7
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
2
8
1
9
0xfb8131c260749c7835a08ccbdb64728de432858e
BitMEX
Hot Wallet
1
10
1
11
1
12
1
13
0x74dec05e5b894b0efec69cdf6316971802a2f9a1
Bitpanda
Hot Wallet
1
14
0xb6928299bb62226e6ad3c2dc22e490cdb2033b68
Bitstamp
Hot Wallet
1
15
0xe931b03260b2854e77e8da8378a1bc017b13cb97
1INCH 2
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
2
1
3
0x1e6d83a2765871673710dfc1c8a034d42b76da5a
Uniswap
V3 Pool
1
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
5
1
6
1
7
0x3470447f3cecffac709d3e783a307790b0208d60
UNI-USDT
Uniswap
1