Top 25 Senders to the Wallet

#WalletCount
1
3
2
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
3
2
4
1
5
1
6
1
7
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
8
1
9
1
10
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
1
11
0x64cac8fa24f437ceca90e20a7a24a609f162b0d1
PRQ 2
Uniswap
1
12
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
1
13
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
14
1
15
1
16
0x9c5999653f44672336c2ef0a0008587fa8b9957e
HAKKA 2
Uniswap
UniswapV2Pair
1
17
1
18
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
19
0xd583d0824ed78767e0e35b9bf7a636c81c665aa8
LYXe
Uniswap
1
20
1
21
0xe0565fbb109a3f3f8097d8a9d931277bfd795072
PancakeSwap
SmartChef
1
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
23
1
24
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
2
4
1
5
1
6
1
7
1
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
9
1
10
1
11
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1
12
0xe0565fbb109a3f3f8097d8a9d931277bfd795072
PancakeSwap
SmartChef
1
13
1
14
1
15
1
16
1
17
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1