Top 25 Senders to the Wallet

#WalletCount
1
0x755c1a8f71f4210cd7b60b9439451efcbeba33d1
LPT
Uniswap
UniswapV2Pair
11
2
8
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
4
7
5
4
6
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
Balancer
Distribution
4
7
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
4
8
4
9
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
4
10
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
4
11
4
12
3
13
3
14
3
15
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
3
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
17
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
3
18
2
19
2
20
0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6
CEL
Uniswap
2
21
0x97dec872013f6b5fb443861090ad931542878126
USDC
Uniswap
Uniswap V1
2
22
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
2
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
13
2
9
3
6
4
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
6
5
0x755c1a8f71f4210cd7b60b9439451efcbeba33d1
LPT
Uniswap
UniswapV2Pair
5
6
5
7
5
8
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
4
9
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
4
10
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
3
11
0x2bf5a5ba29e60682fc56b2fcf9ce07bef4f6196f
NMR
Uniswap
3
12
3
13
3
14
2
15
0x97dec872013f6b5fb443861090ad931542878126
USDC
Uniswap
Uniswap V1
2
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
17
2
18
2
19
2
20
2
21
1
22
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
23
1
24
1
25
1