Top 25 Senders to the Wallet

#WalletCount
1
3
2
2
3
1
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
5
1
6
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
1
7
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
8
0x391e8501b626c623d39474afca6f9e46c2686649
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
WBTC-DAI
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
2
3
2
4
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
5
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
1
6
0x391e8501b626c623d39474afca6f9e46c2686649
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
WBTC-DAI
1
7
1
8
1