Top 25 Senders to the Wallet

#WalletCount
1
9
2
6
3
5
4
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3
5
3
6
0x0612f7b15779ca6ddbe927f92d6c4144fbae1485
REALM 5
Uniswap
2
7
2
8
2
9
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
1
10
1
11
1
12
1
13
1
14
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
15
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
17
1
18
1
19
1
20
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
21
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3
2
3
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
4
2
5
2
6
2
7
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
2
8
1
9
1
10
1
11
1
12
1
13
1
14
0xa5f0cf205af1f5b02c00ba7ab834824c01855b54
OPUL-USDC
Uniswap
UniswapV2Pair
1
15
0xa8eeef45b04c58a7bfe1c5819afc21b20c06db9c
ORION 6
Uniswap
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1