Top 25 Senders to the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
29
2
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
CELL 2
Uniswap
UniswapV2Pair
14
3
11
4
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
10
5
9
6
0x9973bb0fe5f8df5de730776df09e946c74254fb3
BAO
Uniswap
8
7
7
8
7
9
0xcbbc981bd5b358d09a9346726115d3ac8822d00b
Uniswap
VXV 2
6
10
6
11
6
12
5
13
5
14
4
15
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
4
16
4
17
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
4
18
3
19
3
20
3
21
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
22
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
23
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
3
24
3
25
0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e
Compound
cBAT Token (CBAT)
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
89
2
18
3
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
16
4
12
5
0xcbbc981bd5b358d09a9346726115d3ac8822d00b
Uniswap
VXV 2
10
6
10
7
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
CELL 2
Uniswap
UniswapV2Pair
10
8
9
9
7
10
7
11
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
7
12
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
6
13
0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3
MANA
Uniswap
UniswapV2Pair
6
14
5
15
5
16
5
17
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
5
18
4
19
4
20
0x9a632cd9cb44f9383bf6f3117056c2455b30a6e0
DENT
Uniswap
4
21
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
3
22
3
23
3
24
0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b
AKITA
Uniswap
UniswapV2Pair
3
25
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2