Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
5
2
3
3
0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5
Uniswap
UniswapV2Pair
WILD 6
3
4
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
5
2
6
2
7
2
8
2
9
2
10
1
11
1
12
0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077
Uniswap
VSP 2
1
13
0x7270233ccae676e776a659affc35219e6fcfbb10
USDC-wCFG
Uniswap
1
14
1
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
16
1
17
1
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
19
1
20
1
21
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
22
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
23
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
3
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
4
2
5
2
6
2
7
2
8
2
9
2
10
2
11
0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5
Uniswap
UniswapV2Pair
WILD 6
2
12
2
13
2
14
2
15
1
16
1
17
1
18
1
19
1
20
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1
21
1
22
1
23
1
24
1
25
1