Top 25 Senders to the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1983
2
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1274
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1173
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1033
5
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
996
6
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
736
7
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
419
8
289
9
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
284
10
281
11
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
265
12
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
189
13
0x576cea6d4461fcb3a9d43e922c9b54c0f791599a
CRU-USDT
Uniswap
127
14
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
121
15
111
16
94
17
84
18
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
77
19
76
20
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
75
21
0x1d6432aefeae2c0ff1393120541863822a4e6fa7
Uniswap
YFL
70
22
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
69
23
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
68
24
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
68
25
66

Top 25 Recipients from the Wallet

#WalletCount
1
945
2
846
3
801
4
686
5
570
6
0x66ad25b5aa3543cb7f4566851fe26da6abab205e
Uniswap
V3 Pool
499
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
365
8
292
9
238
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
219
11
0x57ab5aeb8bac2586a0d437163c3eb844246336ce
MIR 3
Uniswap
167
12
0x576cea6d4461fcb3a9d43e922c9b54c0f791599a
CRU-USDT
Uniswap
157
13
156
14
139
15
128
16
113
17
107
18
105
19
97
20
0x469506e58d4d0d7abb476dd5c0a999d46723351f
CRU 2
Uniswap
UniswapV2Pair
94
21
92
22
85
23
82
24
0x2702bd7268793b5e1c7ee1ac2d9cae2ae2ecfe55
CRU-USDC
Uniswap
82
25
80