Top 25 Senders to the Wallet

#WalletCount
1
5
2
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
4
3
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
4
4
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
4
5
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
21
1
22
1
23
1
24
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
2
4
2
5
2
6
2
7
1
8
1
9
0x8979a3ef9d540480342ac0f56e9d4c88807b1cba
REPv2
Uniswap
UniswapV2Pair
1
10
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
1
21
1
22
1
23
1