Top 25 Senders to the Wallet

#WalletCount
1
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
9
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
7
3
7
4
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
7
5
5
6
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
5
7
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
8
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
4
9
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
4
10
3
11
3
12
3
13
3
14
3
15
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
2
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
17
2
18
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
19
2
20
2
21
0x53bbdf4ea397d17a6f904dc882b3fb78a6875a66
Uniswap
UniswapV3Pool
V3 Pool
2
22
0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1
Hot Wallet
Hotbit
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
80
2
12
3
10
4
7
5
7
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
5
7
5
8
4
9
0x83abecf7204d5afc1bea5df734f085f2535a9976
PEOPLE
Uniswap
4
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
11
3
12
3
13
3
14
0x1c98562a2fab5af19d8fb3291a36ac3c618835d9
Metis
Uniswap
UniswapV3Pool
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
0x859f7092f56c43bb48bb46de7119d9c799716cdf
Uniswap
UniswapV2Pair
XCN 3
2
24
2
25
0x3e87d4c24fb56c52a0dbd089a6219b7086d577d8
TRIAS
Uniswap
2