Top 25 Senders to the Wallet

#WalletCount
1
4
2
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
3
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
4
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
2
5
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
6
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
7
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
1
8
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
1
9
0x1440ec793ae50fa046b95bfeca5af475b6003f9e
Hot Wallet
MoonPay
1
10
0x4b62fa30fea125e43780dc425c2be5acb4ba743b
TONCOIN
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
15
2
9
3
5
4
5
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1