Top 25 Senders to the Wallet

#WalletCount
1
8
2
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
7
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
4
6
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
6
3
7
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3
8
3
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
11
0x46705dfff24256421a05d056c29e81bdc09723b8
HTX
Hot Wallet
3
12
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
13
3
14
2
15
0x1062a747393198f70f71ec65a582423dba7e5ab3
HTX
Hot Wallet
2
16
2
17
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
18
2
19
0x684b00a5773679f88598a19976fbeb25a68e9a5f
Uniswap
UniswapV2Pair
eXRD-USDC
2
20
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
22
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
8
3
7
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
5
6
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
7
3
8
0x724d5c9c618a2152e99a45649a3b8cf198321f46
REVV
Uniswap
3
9
3
10
2
11
2
12
2
13
0x684b00a5773679f88598a19976fbeb25a68e9a5f
Uniswap
UniswapV2Pair
eXRD-USDC
2
14
2
15
2
16
1
17
1
18
0x755c1a8f71f4210cd7b60b9439451efcbeba33d1
LPT
Uniswap
UniswapV2Pair
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1