Top 25 Senders to the Wallet

#WalletCount
1
4
2
3
3
2
4
2
5
2
6
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
8
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
9
2
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
11
2
12
1
13
1
14
1
15
1
16
1
17
1
18
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
19
0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a
Uniswap
UniswapV2Pair
WOO 18
1
20
1
21
1
22
1
23
1
24
0x797e1dc0738f2f047d7e0dd185e41a35f87c5618
Uniswap
UniswapV2Pair
ZCX 3
1
25
0x79d89b87468a59b9895b31e3a373dc5973d60065
Bancor
Converter 556
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
8
3
4
4
2
5
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
2
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
7
2
8
2
9
2
10
0xa35cf3bdf58ef1ce6a9657659ebe4cd8b491f2ce
Bancor
Converter 590
2
11
2
12
1
13
0x797e1dc0738f2f047d7e0dd185e41a35f87c5618
Uniswap
UniswapV2Pair
ZCX 3
1
14
0x79d89b87468a59b9895b31e3a373dc5973d60065
Bancor
Converter 556
1
15
1
16
1
17
0xbaec0e18c770993ffb1175fef493b5113cc6e32d
ILV
Uniswap
1
18
1
19
1
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
21
1
22
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
23
1
24
1
25
1