Top 25 Senders to the Wallet

#WalletCount
1
14
2
9
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
4
1
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
6
1
7
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
8
1
9
1
10
1
11
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
13
1
14
1
15
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
1
16
1
17
1
18
1
19
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
20
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
9
3
6
4
5
5
2
6
2
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
8
1
9
0x34d00a06161a5728845a3f83acd28488de57db00
DSA 2
Uniswap
UniswapV2Pair
1
10
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
11
1
12
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
1
13
1
14
1
15
1