Top 25 Senders to the Wallet

#WalletCount
1
5
2
3
3
2
4
2
5
2
6
2
7
2
8
0x110492b31c59716ac47337e616804e3e3adc0b4a
SushiSwap
UniswapV2Pair
WBTC-BADGER
2
9
2
10
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
2
11
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
12
1
13
1
14
1
15
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
16
0x5abfbe56553a5d794330eaccf556ca1d2a55647c
Sushiswap Zap In
Zapper
1
17
1
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
19
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
3
3
2
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
5
2
6
2
7
2
8
1
9
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
Uniswap
UniswapV3Pool
WBTC-BADGER
1
10
0x110492b31c59716ac47337e616804e3e3adc0b4a
SushiSwap
UniswapV2Pair
WBTC-BADGER
1
11
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0x5abfbe56553a5d794330eaccf556ca1d2a55647c
Sushiswap Zap In
Zapper
1