Top 25 Senders to the Wallet

#WalletCount
1
0x97dec872013f6b5fb443861090ad931542878126
USDC
Uniswap
Uniswap V1
83
2
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
20
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
15
4
12
5
11
6
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
10
7
9
8
9
9
8
10
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
7
11
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
5
12
0x7ee7ca6e75de79e618e88bdf80d0b1db136b22d0
BrokerV2
Carbon (Prev. Switcheo)
4
13
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
4
14
3
15
3
16
2
17
2
18
1
19
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
1
20
1
21
1
22
1
23
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
46
2
0x97dec872013f6b5fb443861090ad931542878126
USDC
Uniswap
Uniswap V1
27
3
25
4
15
5
9
6
8
7
6
8
0x7ee7ca6e75de79e618e88bdf80d0b1db136b22d0
BrokerV2
Carbon (Prev. Switcheo)
5
9
3
10
3
11
1
12
1
13
1
14
1
15
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
1
16
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
1
17
1
18
1
19
1
20
1
21
1