Top 25 Senders to the Wallet

#WalletCount
1
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
35
2
34
3
0xbb19141e045b133169d7c7160c5e54a54cc821b2
GET
SushiSwap
28
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
21
5
20
6
0x2680a95fc9de215f1034f073185cc1f2a28b4107
GET
Uniswap
19
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
18
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
15
9
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
14
10
13
11
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
13
12
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
11
13
10
14
9
15
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
9
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
9
17
8
18
8
19
7
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
7
21
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
7
22
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
7
23
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
6
24
6
25
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
6

Top 25 Recipients from the Wallet

#WalletCount
1
31
2
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
31
3
0xbb19141e045b133169d7c7160c5e54a54cc821b2
GET
SushiSwap
30
4
29
5
0x2680a95fc9de215f1034f073185cc1f2a28b4107
GET
Uniswap
29
6
24
7
22
8
22
9
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
21
10
20
11
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
17
12
15
13
13
14
9
15
9
16
0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5
Uniswap
UniswapV2Pair
WILD 6
8
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
7
18
0x9c213c491caf6d199f4a6ca9106dd50d4b7c9c0d
Decentralized Exchange
High Transacting
Uniswap
Uniswap V2
UniswapV3Pool
V3 Pool
7
19
7
20
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
21
7
22
6
23
0x80122c6a83c8202ea365233363d3f4837d13e888
MESSIER
Messier (M87)
5
24
0xb1f120578a7589fd9336315c4df7d5a5d90173a8
Elk Finance
ElkNet Bifrost
5
25
5