Top 25 Senders to the Wallet

#WalletCount
1
6
2
5
3
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
4
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
3
5
2
6
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
2
7
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1
8
1
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
0xb06e7ed37cfa8f0f2888355dd1913e45412798c5
USDC-GRT
Uniswap
UniswapV3Pool
1
12
1
13
1
14
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
15
1
16
1
17
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
18
1
19
1
20
1
21
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
5
3
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
5
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
2
6
2
7
1
8
1
9
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
1
10
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
11
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
12
1
13
1
14
1
15
0x6bb000067005450704003100632eb93ea00c0000
AugustusExecutor
ParaSwap
1