Top 25 Senders to the Wallet

#WalletCount
1
323
2
201
3
122
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
57
5
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
41
6
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
39
7
27
8
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
25
9
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
21
10
19
11
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
19
12
10
13
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
10
14
9
15
9
16
9
17
0xd3ff34fe9692c563bafcb58c9a085c8c89c2f180
FLy-USDT
Uniswap
8
18
0x328dfd0139e26cb0fef7b0742b49b0fe4325f821
INV
SushiSwap
8
19
7
20
6
21
0x4fc47579ecf6aa76677ee142b6b75faf9eeafba8
RAZE 4
Uniswap
6
22
5
23
0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5
Uniswap
UniswapV2Pair
WILD 6
5
24
0x000dd0b1528a396c6ea2e09796a7b4a534e9e37b
ISP 8
Uniswap
UniswapV2Pair
5
25
0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc
Decentralized Exchange
ERC20 Token
High Transacting
KTON
OpenSea User
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
459