Top 25 Senders to the Wallet

#WalletCount
1
6
2
5
3
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
4
4
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
4
5
3
6
3
7
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
2
8
2
9
0x60f6e2200bfef8b4d120028faff4d9a4486526f4
Decentralized Exchange
ERC20 Token
High Transacting
IONX 7
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
2
10
1
11
1
12
0x64cac8fa24f437ceca90e20a7a24a609f162b0d1
PRQ 2
Uniswap
1
13
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
1
14
1
15
1
16
1
17
1
18
1
19
0xb739d0895772dbb71a89a3754a160269068f0d45
Coinbase
Hot Wallet
1
20
0xc3f6b81fb9e6db259272026601689e383f94c0b0
OVR
Uniswap
UniswapV3Pool
1
21
0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4
Uniswap
UniswapV2Pair
ZRX
1
22
1
23
0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9
DSLA
Uniswap
1
24
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
2
3
0x60f6e2200bfef8b4d120028faff4d9a4486526f4
Decentralized Exchange
ERC20 Token
High Transacting
IONX 7
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
2
4
2
5
2
6
1
7
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
1
8
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
9
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
10
1
11
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
12
1
13
1
14
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
15
1
16
1
17
0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537
SDT 2
Uniswap
UniswapV2Pair
1
18
0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4
Uniswap
UniswapV2Pair
ZRX
1
19
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
1
20
1
21
1
22
1
23
1
24
1