Top 25 Senders to the Wallet

#WalletCount
1
412
2
0xfb5db4f55bb97a608f6ee50864104457fa04da4f
SushiSwap
UniswapV2Pair
V2 Pool
357
3
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
356
4
283
5
56
6
0x46705dfff24256421a05d056c29e81bdc09723b8
HTX
Hot Wallet
53
7
46
8
0xb37d31b2a74029b5951a2778f959282e2d518595
Celer Network
Original Token Vault
OriginalTokenVault
46
9
31
10
29
11
0x1062a747393198f70f71ec65a582423dba7e5ab3
HTX
Hot Wallet
27
12
25
13
24
14
23
15
21
16
20
17
0xc0a6bb3d31bb63033176edba7c48542d6b4e406d
RNDR
Uniswap
UniswapV2Pair
20
18
20
19
0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d
FRAX-USDC 3
Uniswap
UniswapV3Pool
19
20
18
21
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
16
22
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
14
23
9
24
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
9
25
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7

Top 25 Recipients from the Wallet

#WalletCount
1
572
2
448
3
0xfb5db4f55bb97a608f6ee50864104457fa04da4f
SushiSwap
UniswapV2Pair
V2 Pool
357
4
202
5
56
6
0xb37d31b2a74029b5951a2778f959282e2d518595
Celer Network
Original Token Vault
OriginalTokenVault
52
7
46
8
45
9
43
10
0xc0a6bb3d31bb63033176edba7c48542d6b4e406d
RNDR
Uniswap
UniswapV2Pair
26
11
24
12
0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d
FRAX-USDC 3
Uniswap
UniswapV3Pool
21
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
20
14
0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5
MASK-USDC
Uniswap
19
15
18
16
18
17
14
18
9
19
7
20
6
21
6
22
5
23
4
24
4
25
0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52
FRAX-USDC
Uniswap
UniswapV3Pool
4