Top 25 Senders to the Wallet

#WalletCount
1
29
2
7
3
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
4
4
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
4
5
2
6
2
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
8
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
9
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77
DAI-USDT
Uniswap
2
10
2
11
0xc12c4c3e0008b838f75189bfb39283467cf6e5b3
0xBTC
Uniswap
2
12
1
13
1
14
1
15
1
16
1
17
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
1
18
1
19
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
1
20
1
21
0xa70d458a4d9bc0e6571565faee18a48da5c0d593
BAL 2
Uniswap
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
29
2
13
3
10
4
7
5
5
6
3
7
3
8
3
9
2
10
2
11
2
12
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
2
13
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1