Top 25 Senders to the Wallet

#WalletCount
1
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
1
2
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
1
3
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
1
2
1
3
0x38b78904a6b44f63eb81d98937fc6614870cfbb9
MultiSig
MultiSigWalletWithDailyLimit
ZB.com
1
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
5
0x3c020e014069df790d4f4e63fd297ba4e1c8e51f
Bitcratic
Exchange Contract
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
0xc58bb74606b73c5043b75d7aa25ebe1d5d4e7c72
AltCoinTrader
Hot Wallet
1
14
1
15
1
16
1
17
1
18
1