Top 25 Senders to the Wallet

#WalletCount
1
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
233
2
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
152
3
124
4
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
111
5
44
6
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
30
7
29
8
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
15
9
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
15
10
13
11
13
12
12
13
11
14
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
11
15
0x9928e4046d7c6513326ccea028cd3e7a91c7590a
FEI-TRIBE
Uniswap
11
16
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
11
17
11
18
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
10
19
9
20
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
9
21
8
22
0xf73c3c65bde10bf26c2e1763104e609a41702efe
Bibox
Hot Wallet
8
23
8
24
8
25
7

Top 25 Recipients from the Wallet

#WalletCount
1
392
2
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
137
3
112
4
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
67
5
28
6
20
7
18
8
16
9
15
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
15
11
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
14
12
11
13
11
14
10
15
10
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
9
17
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
9
18
8
19
8
20
0x9928e4046d7c6513326ccea028cd3e7a91c7590a
FEI-TRIBE
Uniswap
7
21
0xeefa3b448768dd561af4f743c9e925987a1f8d09
NFD 2
SushiSwap
UniswapV2Pair
7
22
6
23
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
6
24
6
25
6