Top 25 Senders to the Wallet

#WalletCount
1
0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2
Custodian
IDEX
217
2
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
70
3
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
57
4
32
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
28
6
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
15
7
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
13
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
9
9
9
10
8
11
0x1e49768714e438e789047f48fd386686a5707db2
Uniswap
V2 Pool
5
12
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
5
13
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
4
14
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
15
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
3
16
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
3
17
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
2
18
2
19
2
20
2
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
22
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
2
23
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
24
0xdf3fdfbce72da4fd42e7cfde7249e15357c7d808
Bancor
Converter 552
2
25
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
47
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
20
3
19
4
12
5
11
6
0x475c311491b92907272ffcf0bd77a286919ea98d
RBIS
Uniswap
11
7
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
10
8
10
9
9
10
8
11
8
12
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
7
13
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
6
14
0x1e49768714e438e789047f48fd386686a5707db2
Uniswap
V2 Pool
6
15
0x14b6154bcbf537368af932901456a7feb57cbe5a
OCC 2
Uniswap
5
16
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
5
17
4
18
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
4
19
4
20
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
21
3
22
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
3
23
3
24
0x456fb056a8d118300b624d3aee3864e685ae086c
CAPS 4
Uniswap
UniswapV2Pair
3
25
0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8
UFO 7
Uniswap
UniswapV2Pair
3