Top 25 Senders to the Wallet

#WalletCount
1
106
2
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
28
3
0x0ae8d75e6168420a7d52a791c2465b43307408b4
Uniswap
UniswapV2Pair
V2 Pool
20
4
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
CoinEx
Hot Wallet
8
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
6
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
33
2
9
3
5
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
5
2
6
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
7
0x0ae8d75e6168420a7d52a791c2465b43307408b4
Uniswap
UniswapV2Pair
V2 Pool
1
8
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
9
1
10
1