Top 25 Senders to the Wallet

#WalletCount
1
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
18
2
5
3
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
4
4
2
5
1
6
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
7
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
9
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
1
10
1
11
1
12
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
13
1
14
0x21b8065d10f73ee2e260e5b47d3344d3ced7596e
Uniswap
UniswapV2Pair
WISE 8
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
18
2
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
3
3
0x21b8065d10f73ee2e260e5b47d3344d3ced7596e
Uniswap
UniswapV2Pair
WISE 8
2
4
2
5
2
6
1
7
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
8
1
9
1
10
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
11
1
12
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
1