Top 25 Senders to the Wallet

#WalletCount
1
720
2
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
13
3
10
4
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
8
5
8
6
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
8
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
8
5
9
5
10
5
11
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
5
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
13
4
14
4
15
4
16
4
17
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
2
18
2
19
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
2
20
2
21
2
22
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
32
2
16
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
16
4
10
5
7
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
7
5
8
4
9
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
10
3
11
3
12
0x808688c820ab080a6ff1019f03e5ec227d9b522b
Bag (BAG)
Bag Coin
3
13
2
14
2
15
2
16
2
17
2
18
2
19
1
20
1
21
1
22
1
23
1
24
1
25
1