Top 25 Senders to the Wallet

#WalletCount
1
10
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
3
7
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
5
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
5
6
3
7
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
3
8
0xbc159c4ff09a134ee7d47df92c1be4f3ca136f53
Uniswap
VRX 6
3
9
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
10
2
11
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
12
1
13
1
14
1
15
1
16
0x2a1a72b2f9df73ae57bbbd8b95669955ea1eb8ef
ODDZ 7
Uniswap
1
17
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
18
1
19
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
20
1
21
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
22
0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13
NEXO
Uniswap
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
2
5
3
4
4
4
5
3
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
7
0xbc159c4ff09a134ee7d47df92c1be4f3ca136f53
Uniswap
VRX 6
2
8
0xbd402a0cf18148389c6f10b6e67aea915c3960ec
Orion Protocol
OrionPoolV2Pair
Pool
2
9
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
2
10
2
11
2
12
2
13
2
14
2
15
2
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f
AAVE-WETH
Uniswap
UniswapV2Pair
1
25
1