Top 25 Senders to the Wallet

#WalletCount
1
0x52a258ed593c793251a89bfd36cae158ee9fc4f8
BetFury
Hot Wallet
25
2
20
3
18
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
16
5
15
6
13
7
13
8
12
9
12
10
12
11
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
9
12
9
13
9
14
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
8
15
8
16
8
17
7
18
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
6
19
6
20
6
21
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
6
22
6
23
6
24
6
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
41
2
36
3
22
4
17
5
15
6
14
7
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
14
8
14
9
13
10
11
11
11
12
10
13
10
14
10
15
10
16
10
17
10
18
9
19
8
20
7
21
7
22
7
23
7
24
7
25
6