Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
46
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
42
3
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
15
4
0xb5599f568d3f3e6113b286d010d2bca40a7745aa
AdminUpgradeabilityProxy
ExchangeWithAtomic (Proxy)
Orion Protocol
11
5
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
8
6
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
8
7
8
8
0xc08de9d8834b3ee012d684db239bf7868c818327
@ericzoo
ericzoo.eth
4
9
4
10
3
11
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
12
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3
13
3
14
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
3
15
2
16
2
17
2
18
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
2
19
2
20
2
21
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
22
0x2e8b9d1fd95cc65ad0927ca6246c34182fae538a
Orion Protocol
Pool
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
33
2
0xb5599f568d3f3e6113b286d010d2bca40a7745aa
AdminUpgradeabilityProxy
ExchangeWithAtomic (Proxy)
Orion Protocol
21
3
9
4
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
9
5
8
6
6
7
4
8
3
9
0x7937619a9bd1234a303e4fe752b8d4f37d40e20c
REEF 12
Uniswap
UniswapV2Pair
3
10
3
11
3
12
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3
13
3
14
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
3
15
3
16
3
17
3
18
2
19
2
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
21
2
22
2
23
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
24
2
25
2