Top 25 Senders to the Wallet

#WalletCount
1
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
20
2
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
13
3
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
10
4
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
5
5
1
6
1
7
1
8
1
9
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
1
12
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
11
2
6
3
5
4
4
5
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
2
6
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
7
2
8
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
1
9
1
10
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
1
11
1
12
0x5ae13baaef0620fdae1d355495dc51a17adb4082
Uniswap
UniswapV3Pool
V3 Pool
1