Top 25 Senders to the Wallet

#WalletCount
1
11
2
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
2
3
0xa8854439c8dae6b56e2c72da6b4b1ae098795caa
Uniswap
V2 Pool
2
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
5
1
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
7
1
8
0x68e4af213c49f320175116bff189c9ca452ce29c
Uniswap
V2 Pool
1
9
1
10
1
11
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
1
12
1
13
1
14
1
15
1
16
1
17
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x2e8135be71230c6b1b4045696d41c09db0414226
PancakePair
PancakeSwap
V2 Pool
4
2
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
4
0x7eec7a4e6ab3cce23ccc41b8601282716b9eadf4
Uniswap
UniswapV2Pair
V2 Pool
2
5
1
6
0x68e4af213c49f320175116bff189c9ca452ce29c
Uniswap
V2 Pool
1
7
1
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
9
1
10
1
11
1
12
1
13
1
14
0x20e95253e54490d8d30ea41574b24f741ee70201
ShibaSwap
USDC-WETH
1
15
1
16
1
17
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
18
0x4e680c7162fe5abaccf3409aea564a653f1c91c0
Uniswap
V3 Pool
1