Top 25 Senders to the Wallet

#WalletCount
1
7
2
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
3
3
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
4
2
5
2
6
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
2
7
1
8
1
9
1
10
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
11
1
12
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
13
1
14
1
15
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
16
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
17
1
18
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
6
3
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
5
4
3
5
1
6
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
7
1
8
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
9
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1