Top 25 Senders to the Wallet

#WalletCount
1
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
2
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
3
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
4
3
0x5770815b0c2a09a43c9e5aecb7e2f3886075b605
Hot Wallet
SwissBorg
4
4
0xc7807e24338b41a34d849492920f2b9d0e4de2cd
HTX
Hot Wallet
4
5
0xb8ba36e591facee901ffd3d5d82df491551ad7ef
Hot Wallet
Mercado Bitcoin
3
6
3
7
0xf0bc8fddb1f358cef470d63f96ae65b1d7914953
Hot Wallet
Korbit
3
8
0x326d9f47ba49bbaac279172634827483af70a601
Bitkub
MultiSig (BitGo)
3
9
3
10
3
11
3
12
3
13
3
14
3
15
3
16
0x19184ab45c40c2920b0e0e31413b9434abd243ed
CoinSpot
Cold Wallet
3
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2