Top 25 Senders to the Wallet

#WalletCount
1
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
12
2
6
3
5
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
6
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
7
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
2
8
1
9
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
1
10
0x2837809fd68e4a4104af76bbec5b622b6146b2cb
RAIL
Uniswap
UniswapV3Pool
1
11
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
TokenBridgeRelayer
Wormhole
1
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
13
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
14
1
15
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
5
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
4
4
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
6
1
7
1
8
0xac86903cdda380f20a06cc8a2dea7749f1558c68
RAIL 2
Uniswap
UniswapV2Pair
1
9
0xb2fb04a19a4fa77eb946f6a51ae9e2641475ee65
ROCKI
Uniswap
1
10
1
11
0x60a6b23a7a87c5ce9e3f81c869691f784b18a704
MTO
Uniswap
1
12
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
13
0x3d5ae9c482e780eaaf4dba10f1c265cde31eaf36
High Transacting
OpenSea User
Tokenized ETH2 Staker
1
14
1
15
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1