Top 25 Senders to the Wallet

#WalletCount
1
123
2
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
41
3
37
4
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
28
5
27
6
26
7
22
8
21
9
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
19
10
18
11
17
12
15
13
14
14
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
13
15
11
16
11
17
10
18
10
19
10
20
9
21
9
22
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
9
23
8
24
8
25
8

Top 25 Recipients from the Wallet

#WalletCount
1
87
2
83
3
38
4
26
5
23
6
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
23
7
19
8
18
9
15
10
15
11
14
12
14
13
12
14
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
12
15
11
16
10
17
10
18
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
10
19
10
20
9
21
9
22
9
23
8
24
0xc139d8450177c0b8c3788608518687b585f7ae5a
SWRV 7
Uniswap
8
25
0xcd7989894bc033581532d2cd88da5db0a4b12859
Uniswap
UniswapV2Pair
WBTC-BADGER
8