Top 25 Senders to the Wallet

#WalletCount
1
39
2
36
3
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
24
4
22
5
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
18
6
17
7
17
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
16
9
16
10
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
12
11
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
11
12
9
13
8
14
7
15
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
6
16
6
17
5
18
5
19
5
20
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
5
21
5
22
5
23
4
24
0x514906fc121c7878424a5c928cad1852cc545892
FARM-USDC
Uniswap
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
37
2
28
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
26
4
20
5
19
6
17
7
15
8
14
9
12
10
12
11
10
12
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
9
13
8
14
8
15
8
16
8
17
7
18
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
7
19
7
20
6
21
6
22
6
23
6
24
5
25
5