Top 25 Senders to the Wallet

#WalletCount
1
19
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
12
3
9
4
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
8
5
5
6
5
7
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
4
8
3
9
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
11
3
12
0xee262adcd9ecc0476452e302cf3c822f634dafaf
1inch
Cumulative Merkle Drop
3
13
2
14
2
15
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
16
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
17
2
18
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
19
2
20
2
21
2
22
2
23
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
2
24
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
2
25
0x0f85a912448279111694f4ba4f85dc641c54b594
1inch
LeftoverExchanger
2

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
7
3
7
4
4
5
3
6
3
7
3
8
2
9
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
2
10
2
11
2
12
2
13
2
14
0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822
Goldfinch Finance
Senior Pool
2
15
1
16
1
17
1
18
1
19
1
20
1
21
0x540b9658044acb24a7f32341c6564818176b0f1e
HEART 3
Uniswap
UniswapV2Pair
1
22
1
23
1
24
1
25
1