Top 25 Senders to the Wallet

#WalletCount
1
0x96aa22baedc5a605357e0b9ae20ab6b10a472e03
Uniswap
UniswapV2Pair
V2 Pool
4
2
2
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
4
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
2
5
0xf0bc8fddb1f358cef470d63f96ae65b1d7914953
Hot Wallet
Korbit
2
6
2
7
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
8
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
1
9
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
1
10
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
1
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
35
2
4
3
2
4
0x96aa22baedc5a605357e0b9ae20ab6b10a472e03
Uniswap
UniswapV2Pair
V2 Pool
2
5
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
6
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
1