Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
16
2
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
10
3
6
4
0x6871eacd33fbcfe585009ab64f0795d7152dc5a0
Bridge
Waves
3
5
0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e
LQTY
Uniswap
UniswapV3Pool
2
6
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
2
7
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
2
8
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
9
0x6546055f46e866a4b9a4a13e81273e3152bae5da
Uniswap
UniswapV3Pool
XAUt-USDT
2
10
1
11
1
12
0x629d22e6eeac46a11dbc96be93b90aee9309be4c
AURORA 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
13
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
1
14
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
1
15
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
16
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
Coinbase
Hot Wallet
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x4fda00d490c1c05ff15d7313d1cebe9c711e434b
Uniswap
UniswapV2Pair
WHALE
2
2
2
3
0x6546055f46e866a4b9a4a13e81273e3152bae5da
Uniswap
UniswapV3Pool
XAUt-USDT
2
4
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
2
5
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
2
6
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
2
7
2
8
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1
9
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
1
10
0xdf60e6416fcf8c955fddf01148753a911f7a5905
KUMA 3
Uniswap
UniswapV2Pair
1
11
1
12
1
13
1
14
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1
15
1
16
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
1