Top 25 Senders to the Wallet

#WalletCount
1
98
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
52
3
21
4
9
5
9
6
7
7
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
4
8
4
9
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
3
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
11
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
3
12
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
13
2
14
0xfe9e7931e55c514c33d489c88582fa36e84bd8e3
Uniswap
UniswapV2Pair
V2 Pool
2
15
2
16
2
17
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
18
0x0da7096f14303eddd634c0241963c064e0244984
Uniswap
Uniswap V2
V2 Pool
2
19
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
20
2
21
0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67
BitMart
Hot Wallet
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
71
2
18
3
12
4
0x2e8135be71230c6b1b4045696d41c09db0414226
PancakePair
PancakeSwap
V2 Pool
8
5
5
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
8
0x306121f1344ac5f84760998484c0176d7bfb7134
DMM USDC-USDT
Kyber Network
4
9
3
10
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
12
2
13
2
14
0xe101e63ee82f4c8acc5e8f0e03da8b444be71c68
Uniswap
UniswapV2Pair
V2 Pool
2
15
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
16
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
17
2
18
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
1
19
0x9081b50bad8beefac48cc616694c26b027c559bb
ORAI
Uniswap
UniswapV2Pair
1
20
0x9c2dc3d5ffcecf61312c5f4c00660695b32fb3d1
DooarSwap (StepN)
DooarSwap Pool
1
21
1
22
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
1
23
1
24
1
25
0xe796724cb3a686978249e7f5489c6983bdb9270a
Uniswap
V2 Pool
1