Top 25 Senders to the Wallet

#WalletCount
1
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
65
2
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
3
1
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
5
0x97fc7eb57534191f1800073c5c31c0d7d7493e67
Hot Wallet
LAToken
1
6
1

Top 25 Recipients from the Wallet

#WalletCount
1
73
2
11
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
10
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
8
5
8
6
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
3
7
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
8
2
9
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
2
10
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
1
11
1
12
1
13
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
14
0xfe9e7931e55c514c33d489c88582fa36e84bd8e3
Uniswap
UniswapV2Pair
V2 Pool
1
15
1