Top 25 Senders to the Wallet

#WalletCount
1
0xa96be652a08d9905f15b7fbe2255708709becd09
ChangeNOW
Hot Wallet
4
2
3
3
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
3
4
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
2
5
2
6
0x6871eacd33fbcfe585009ab64f0795d7152dc5a0
Bridge
Waves
2
7
2
8
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
9
1
10
0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf
GOVI
Uniswap
UniswapV2Pair
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
0x86f518368e0d49d5916e2bd9eb162e9952b7b04d
1INCH
SushiSwap
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
5
2
5
3
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
3
4
2
5
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
6
2
7
1
8
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
9
0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf
GOVI
Uniswap
UniswapV2Pair
1
10
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
11
1
12
1
13
1