Top 25 Senders to the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
11
2
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
7
3
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
2
4
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
5
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77
DAI-USDT
Uniswap
1
6
1
7
1
8
1
9
1
10
1
11
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
12
1
13
1
14
0xfb8131c260749c7835a08ccbdb64728de432858e
BitMEX
Hot Wallet
1
15
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
1
16
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
6
3
4
4
3
5
2
6
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0x283e2e83b7f3e297c4b7c02114ab0196b001a109
OCEAN 2
Uniswap
UniswapV3Pool
1
16
1
17
1
18
1
19
1