Top 25 Senders to the Wallet

#WalletCount
1
41
2
31
3
18
4
9
5
7
6
7
7
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
6
8
5
9
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
5
10
4
11
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
4
12
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
4
13
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
14
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
15
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
16
2
17
2
18
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
19
0x2680a95fc9de215f1034f073185cc1f2a28b4107
GET
Uniswap
2
20
2
21
2
22
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
23
1
24
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1
CNTR 6
Uniswap
14
2
7
3
7
4
6
5
5
6
5
7
5
8
5
9
3
10
3
11
3
12
2
13
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
2
14
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
CRO-WETH
CroDefiSwapPair
Crypto.com
2
15
2
16
2
17
2
18
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
19
2
20
1
21
1
22
0xb5599f568d3f3e6113b286d010d2bca40a7745aa
AdminUpgradeabilityProxy
ExchangeWithAtomic (Proxy)
Orion Protocol
1
23
1
24
1
25
1