Top 25 Senders to the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
6
2
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
5
3
4
4
2
5
2
6
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
0xce78a0f17b9cc018c5f445fb98418ecd77154919
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
V2 Pool
1
9
1
10
0xeaded6365e815609c53c1dab5c035bc783b51f85
Uniswap
Uniswap V2
V2 Pool
1
11
1
12
1
13
1
14
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
15
1
16
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
17
0x3a9d68999992639a38a7b70b7b554a25e47be306
Uniswap
V2 Pool
1
18
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
3
1
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
12
0xeaded6365e815609c53c1dab5c035bc783b51f85
Uniswap
Uniswap V2
V2 Pool
1
13
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
14
1
15
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
16
1