Top 25 Senders to the Wallet

#WalletCount
1
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
36
2
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
7
3
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
3
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
5
1
6
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0x3c6951fdb433b5b8442e7aa126d50fbfb54b5f42
Integral
Proxy
TwapRelayer (Proxy)
1
9
0x6ce9bc2d8093d32adde4695a4530b96558388f7e
Ramses Exchange
RamsesBeaconProxy
V2 Pool
1
10
0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3
PancakeSwap
PancakeV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x2d17ebadaefc0b99e38c79b015eace06277e8906
Pool
SpartaDex
SpartaDexPair
1
3
0x4832e0a194281d1ffe464c654e4e938f642dd362
Arbswap
Arbswap LP Token (ALP)
SwapPair
1
4
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
1