Top 25 Senders to the Wallet

#WalletCount
1
0xfa0b641678f5115ad8a8de5752016bd1359681b9
Crypto.com
Hot Wallet
20
2
0x1095692a6237d83c6a72f3f5efedb9a670c49223
Uniswap
UniversalRouter
3
3
3
4
3
5
3
6
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
3
7
0xa88f86e5685fca7c5d6de0e4d944875b007137b5
BingX
Hot Wallet
3
8
2
9
2
10
2
11
2
12
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1
13
1
14
1
15
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
1
16
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
1
17
0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d
Uniswap
V3 Pool
1
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
19
1
20
0x51e3d44172868acc60d68ca99591ce4230bc75e0
Hot Wallet
MEXC
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
12
3
8
4
7
5
5
6
5
7
5
8
5
9
5
10
0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7
Uniswap
UniswapV3Pool
V3 Pool
4
11
4
12
4
13
3
14
3
15
2
16
2
17
0x781067ef296e5c4a4203f81c593274824b7c185d
Uniswap
V3 Pool
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
1