Top 25 Senders to the Wallet

#WalletCount
1
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
26
2
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
7
3
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
4
4
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
2
5
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
2
6
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
16
2
5
3
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
2
4
2
5
0xa023f08c70a23abc7edfc5b6b5e171d78dfc947e
Crypto.com
Hot Wallet
1
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
7
0xc671b05671a7cd3080c6ceae79d284bdde0ef271
Bithumb
Hot Wallet
1
8
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
1
9
1
10
0x43684d03d81d3a4c70da68febdd61029d426f042
Binance
Cold Wallet
1
11
0x88a1493366d48225fc3cefbdae9ebb23e323ade3
Bybit
Cold Wallet
1