Top 25 Senders to the Wallet

#WalletCount
1
8
2
2
3
2
4
1
5
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
6
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
7
1
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
9
0x99fe00026247953e792a7f02ada40714e8d20733
Uniswap
V2 Pool
1
10
1
11
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
12
1
13
1
14
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
2
3
2
4
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
1
5
1
6
1
7
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
8
1
9
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
11
1