Top 25 Senders to the Wallet

#WalletCount
1
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
20
2
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
6
3
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
6
4
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
3
5
3
6
0xe0f0cfde7ee664943906f17f7f14342e76a5cec7
Binance
Hot Wallet
2
7
2
8
2
9
0xca35e32e7926b96a9988f61d510e038108d8068e
ETH/WBTC UNI Pool
Uniswap
2
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0xe0565fbb109a3f3f8097d8a9d931277bfd795072
PancakeSwap
SmartChef
1
18
1
19
0xc3693e3cbc3514d5d07ea5b27a721f184f617900
PancakeSwap
SmartChef
1
20
1
21
1
22
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
23
1
24
1
25
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
4
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
5
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
6
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
7
2
8
1
9
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1