Top 25 Senders to the Wallet

#WalletCount
1
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
26
2
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
13
3
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
9
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
8
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
1
7
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
1
8
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1
9
1
10
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
14
2
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
4
3
2
4
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
5
1
6
1
7
1