Top 25 Senders to the Wallet

#WalletCount
1
5
2
4
3
2
4
2
5
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
2
6
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
7
1
8
1
9
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
10
1
11
1
12
1
13
0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9
Uniswap
V3 Pool
1
14
1
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
16
1
17
1
18
1
19
1
20
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
21
1
22
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
3
4
0x8a98640ebafae04ab011a2bd7cda46b0384b4bd0
Camelot
Pool
2
5
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
2
6
1
7
1
8
0x89a4026e9ade251c67b7fb38054931a39936d9c5
Uniswap
V3 Pool
1
9
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
1
10
1
11
0x9dbe5dffaeb4ac2e0ac14f8b4e08b3bc55de5232
Uniswap
UniswapV3Pool
V3 Pool
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
19
0xfe5a433bcee3ac8147695521aa383f41c116a10d
Camelot
Pool
1
20
1
21
1
22
1
23
1