Top 25 Senders to the Wallet

#WalletCount
1
16
2
13
3
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
4
3
5
2
6
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
7
2
8
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
2
9
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
10
1
11
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
1
12
1
13
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
14
1
15
1
16
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Hot Wallet
1
17
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
1
18
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
19
1
20
0xba13afecda9beb75de5c56bbaf696b880a5a50dd
MKR
SushiSwap
UniswapV2Pair
1
21
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
1
22
1
23
1
24
1
25
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
10
3
5
4
4
5
2
6
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
2
7
0x4b62fa30fea125e43780dc425c2be5acb4ba743b
TONCOIN
Uniswap
UniswapV3Pool
2
8
2
9
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
2
10
2
11
2
12
1
13
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
1
14
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
15
1
16
1
17
1
18
1
19
1
20
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
1
21
1
22
1
23
1
24
1
25
1