Top 25 Senders to the Wallet

#WalletCount
1
16
2
10
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
4
4
5
4
6
4
7
0x1921b852f38bc68430780242b2628d0ca14cef83
Decentralized Exchange
ERC20 Token
High Transacting
NCDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
3
8
3
9
2
10
2
11
2
12
2
13
0xb874005cbea25c357b31c62145b3aef219d105cf
Hot Wallet
Kraken
2
14
2
15
2
16
1
17
1
18
1
19
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
1
20
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
1
21
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
22
1
23
1
24
0xb0588a09096f1029b25d14f788a480044d8c546b
HyperswapV3Pool
Pool: Usde/Usd₮0
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
8
3
4
4
4
5
3
6
3
7
2
8
2
9
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
2
10
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
2
11
2
12
2
13
1
14
1
15
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
16
1
17
1
18
0xb0588a09096f1029b25d14f788a480044d8c546b
HyperswapV3Pool
Pool: Usde/Usd₮0
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1