Top 25 Senders to the Wallet

#WalletCount
1
7
2
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
6
3
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
2
4
2
5
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
6
2
7
0xc0b4d8affe04ad24ce6c52672a885df669ef3f9a
SushiSwap
V2 Pool
1
8
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
Uniswap
UniswapV3Pool
V3 Pool
1
9
1
10
1
11
1
12
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
13
1
14
1
15
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
16
0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1
Gnosis Safe Proxy
High Transacting
Ondo Finance
1
17
1
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
19
1
20
0xb37d31b2a74029b5951a2778f959282e2d518595
Celer Network
Original Token Vault
OriginalTokenVault
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0xb37d31b2a74029b5951a2778f959282e2d518595
Celer Network
Original Token Vault
OriginalTokenVault
5
3
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
4
4
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
3
5
2
6
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1