Top 25 Senders to the Wallet

#WalletCount
1
0xc94ebb328ac25b95db0e0aa968371885fa516215
Hot Wallet
Roobet
10
2
10
3
0x859f7092f56c43bb48bb46de7119d9c799716cdf
Uniswap
UniswapV2Pair
XCN 3
9
4
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Withdrawal Hot Wallet
8
5
8
6
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
8
7
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
6
8
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
5
9
0xcfc0f98f30742b6d880f90155d4ebb885e55ab33
Hot Wallet
Zero Hash
3
10
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
2
11
2
12
1
13
1
14
1
15
1
16
1
17
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
Hot Wallet
Uphold
1
18
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
19
1
20
1
21
1
22
1
23
1
24
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
1
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
32
2
0x859f7092f56c43bb48bb46de7119d9c799716cdf
Uniswap
UniswapV2Pair
XCN 3
30
3
23
4
15
5
14
6
10
7
7
8
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
4
9
3
10
3
11
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
2
12
2
13
1
14
1
15
1
16
0x7939639c322c641978b970e9940051360074b072
Uniswap
V3 Pool
1
17
1
18
1
19
1
20
1
21
1