Top 25 Senders to the Wallet

#WalletCount
1
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
3
2
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
3
2
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
6
1
7
1
8
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
11
1
12
1
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
14
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
8
2
3
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
4
2
5
2
6
0x5ae13baaef0620fdae1d355495dc51a17adb4082
Uniswap
UniswapV3Pool
V3 Pool
1
7
1
8
1