Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
500
2
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
28
3
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
18
4
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
14
5
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
13
6
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
12
7
0xae06088ecb0e668db494ee64ae78af5e5b510797
Pool
ShibaSwap
12
8
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
11
9
11
10
0x22527f92f43dc8bea6387ce40b87ebaa21f51df3
NUM-USDC
Uniswap
10
11
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
8
12
8
13
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
8
14
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
8
15
0x9b28c68de48d1f071d36e1c357095eb471052010
Bancor
Converter 720
7
16
7
17
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
18
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
19
4
20
3
21
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
3
22
3
23
0xca96653bebe79a3ba8bf3c4e2198f20fb5bd047f
IOEN-USDT
Uniswap
3
24
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
25
0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1
Hot Wallet
Hotbit
2

Top 25 Recipients from the Wallet

#WalletCount
1
48
2
46
3
35
4
29
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
27
6
25
7
23
8
0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38
SushiSwap
TOKE
UniswapV2Pair
20
9
19
10
19
11
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
18
12
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
16
13
15
14
0xa4346f5e18eb867908e6970add1eb62d8a9eddfc
Uniswap
V2 Pool
14
15
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
13
16
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
13
17
13
18
0xae06088ecb0e668db494ee64ae78af5e5b510797
Pool
ShibaSwap
12
19
11
20
0x87986ae1e99f99da1f955d16930dc8914ffbed56
DAI-HOPR 2
Uniswap
11
21
11
22
11
23
10
24
0x94981f69f7483af3ae218cbfe65233cc3c60d93a
RBN
Uniswap
UniswapV3Pool
10
25
10