Top 25 Senders to the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
3
4
4
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
2
5
2
6
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
7
2
8
2
9
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
10
0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4
Uniswap
UniswapV2Pair
ZRX
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
1
18
1
19
1
20
1
21
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
3
5
4
3
5
2
6
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
2
7
2
8
2
9
2
10
1
11
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
12
0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4
Uniswap
UniswapV2Pair
ZRX
1
13
1
14
1
15
1
16
1
17
0xf346d00965776e504930675100c8e2871bd6530d
Skey
Uniswap
1
18
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
19
1
20
1
21
1
22
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
1
23
1
24
1
25
1