Top 25 Senders to the Wallet

#WalletCount
1
11
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
5
3
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
4
4
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
4
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
6
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
2
7
1
8
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
1
9
1
10
0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613
CrossDelegateV4 (Proxy)
CrossProxy
Wanchain
1
11
1
12
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
1
13
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
14
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
15
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
16
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
17
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
18
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
6
2
1
3
1
4
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
1
5
1
6
1
7
1
8
1