Top 25 Senders to the Wallet

#WalletCount
1
7
2
5
3
4
4
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
4
5
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
3
6
2
7
1
8
1
9
1
10
1
11
1
12
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
1
15
1
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d
DIA 16
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
18
3
8
4
8
5
6
6
3
7
2
8
2
9
2
10
2
11
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0x31d64f9403e82243e71c2af9d8f56c7dbe10c178
NFTX
SushiSwap
UniswapV2Pair
1
22
0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d
DIA 16
Uniswap
1
23
1
24
1
25
1