Top 25 Senders to the Wallet

#WalletCount
1
0xbaa48ef52fe0cf3a2682c1247b18d4274a988132
HORD 5
Uniswap
13
2
12
3
9
4
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
9
5
7
6
0xde6faedbcae38eec6d33ad61473a04a6dd7f6e28
HORD-USDT
Uniswap
6
7
6
8
6
9
6
10
4
11
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
4
12
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
3
13
3
14
3
15
2
16
2
17
2
18
2
19
2
20
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
21
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
22
2
23
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
10
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
7
4
0xde6faedbcae38eec6d33ad61473a04a6dd7f6e28
HORD-USDT
Uniswap
7
5
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
6
6
5
7
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
4
8
0xbaa48ef52fe0cf3a2682c1247b18d4274a988132
HORD 5
Uniswap
4
9
3
10
3
11
3
12
3
13
3
14
3
15
0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13
NEXO
Uniswap
2
16
2
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
18
2
19
2
20
2
21
1
22
1
23
1
24
1
25
0x25e7f7b581de9ed505fbb785f07e12471ae5a3c8
BAKED 2
Uniswap
1