Top 25 Senders to the Wallet

#WalletCount
1
39
2
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
12
3
9
4
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
8
5
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
4
6
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
3
7
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
8
1
9
1
10
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8
Uniswap
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
18
2
6
3
5
4
4
5
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
3
6
3
7
3
8
2
9
2
10
2
11
2
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1