Top 25 Senders to the Wallet

#WalletCount
1
27
2
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
9
3
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
4
4
4
5
3
6
2
7
2
8
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
9
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
10
0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706
AAVE-USDC
Uniswap
UniswapV3Pool
1
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
12
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
5
3
4
4
4
5
3
6
3
7
2
8
2
9
1
10
1
11
1
12
0xae614a7a56cb79c04df2aeba6f5dab80a39ca78e
BAT
Uniswap
1
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1