Top 25 Senders to the Wallet

#WalletCount
1
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
12
2
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
8
3
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
6
4
2
5
2
6
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
1
9
0x239b9c1f24f3423062b0d364796e07ee905e9fce
BeaconProxy
Shiba Inu (Universal) (USHIB)
Universal
1
10
1
11
1
12
1
13
1
14
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
4
3
4
4
2
5
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
2
6
2
7
2
8
2
9
2
10
1
11
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1
12
1
13
1
14
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
1
15
1
16
1