Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
8
2
8
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
7
4
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Withdrawal Hot Wallet
4
5
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
4
6
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
3
7
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1
8
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
1
9
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
47
2
8
3
4
4
4
5
4
6
4
7
2
8
2
9
0x32d9259e6792b2150fd50395d971864647fa27b2
RSR 3
Uniswap
2
10
2
11
1
12
1
13
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
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