Top 25 Senders to the Wallet

#WalletCount
1
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
5
2
3
3
2
4
2
5
0xa270f3ad1a7a82e6a3157f12a900f1e25bc4fbfd
CoinMetro
Hot Wallet
2
6
2
7
1
8
1
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
10
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1
11
1
12
1
13
0xcce8d59affdd93be338fc77fa0a298c2cb65da59
Bilaxy
Hot Wallet
1
14
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
4
3
0xcbbc981bd5b358d09a9346726115d3ac8822d00b
Uniswap
VXV 2
3
4
2
5
2
6
2
7
2
8
2
9
2
10
2
11
1
12
0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66
MTLX 3
Uniswap
UniswapV2Pair
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1