Top 25 Senders to the Wallet

#WalletCount
1
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
134
2
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
7
3
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
4
4
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
2
5
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
2
6
1
7
1
8
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
1
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
10
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
1
11
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1

Top 25 Recipients from the Wallet

#WalletCount
1
63
2
24
3
20
4
13
5
11
6
5
7
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
3
8
3
9
2
10
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
2
11
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1
12
1
13
1