Top 25 Senders to the Wallet

#WalletCount
1
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
198
2
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
88
3
69
4
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
38
5
34
6
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
32
7
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
30
8
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
24
9
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
22
10
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
20
11
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
18
12
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
15
13
0xc61206fdc09e595b8be1d2b4a708f27d2bdea64c
EXMO
Hot Wallet
15
14
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
13
15
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
12
16
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
10
17
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
9
18
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
8
19
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
7
20
0x43de2d77bf8027e25dbd179b491e8d64f38398aa
DeBridgeGate (Proxy)
TransparentUpgradeableProxy
deBridge Finance
6
21
0x674bdf20a0f284d710bc40872100128e2d66bd3f
DefaultDepositContract
Exchange v2 Deposit
Loopring
6
22
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
Uniswap
UniswapV3Pool
V3 Pool
6
23
6
24
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
25
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
4

Top 25 Recipients from the Wallet

#WalletCount
1
53
2
42
3
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
19
4
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
17
5
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
16
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
15
7
0xbe69eb8ee10b3b51f9cdb4aa0d4c7fe83971a650
Uniswap
V2 Pool
11
8
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
11
9
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
10
10
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
9
11
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
9
12
0x674bdf20a0f284d710bc40872100128e2d66bd3f
DefaultDepositContract
Exchange v2 Deposit
Loopring
8
13
0x43de2d77bf8027e25dbd179b491e8d64f38398aa
DeBridgeGate (Proxy)
TransparentUpgradeableProxy
deBridge Finance
6
14
0xf252f51919dfca2c9c0ea279f11183580edee4d6
Decentralized Exchange
High Transacting
Pool: Owb (Owb)/Usd Coin (Usdc)
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
6
15
5
16
0xbbbd1bbb4f9b936c3604906d7592a644071de884
Allbridge
Bridge
EthOwner
5
17
5
18
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
5
19
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
Uniswap
UniswapV3Pool
V3 Pool
5
20
4
21
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
4
22
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
4
23
4
24
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
3
25
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
3