Top 25 Senders to the Wallet

#WalletCount
1
13
2
4
3
0xbad81f60d0aa69ae15f9ef5232f438068a39f260
Uniswap
UniswapV2Pair
V2 Pool
3
4
2
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
6
2
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
8
1
9
0x92ffbf968a1fbd766f94dcb495f2b39cc2bca7e3
CAW
Uniswap
1
10
0x98409d8ca9629fbe01ab1b914ebf304175e384c8
Uniswap
VRA
1
11
1
12
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
1
13
1
14
1
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
16
1
17
1
18
1
19
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
20
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
4
3
4
4
4
5
3
6
3
7
3
8
3
9
2
10
2
11
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
2
12
2
13
2
14
1
15
1
16
1