Top 25 Senders to the Wallet

#WalletCount
1
3
2
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
2
3
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Hot Wallet
2
4
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
7
1
8
1
9
1
10
0x2c11a5a75048d0d1e1598aec4b67a11f1e851293
Conveyor
ConveyorMulticall
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe945683b3462d2603a18bdfbb19261c6a4f03ad1
Uniswap
UniswapV2Pair
V2 Pool
6
2
0x704ad8d95c12d7fea531738faa94402725acb035
Uniswap
UniswapV2Pair
V2 Pool
5
3
0x2c11a5a75048d0d1e1598aec4b67a11f1e851293
Conveyor
ConveyorMulticall
4
4
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
5
2
6
2
7
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
8
0x604dd02d620633ae427888d41bfd15e38483736e
Aster (Prev. Astherus)
Derivatives
Erc1967Proxy
Game
High Transacting
1
9
1
10
1