Top 25 Senders to the Wallet

#WalletCount
1
0x4fda00d490c1c05ff15d7313d1cebe9c711e434b
Uniswap
UniswapV2Pair
WHALE
7
2
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
6
3
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
4
4
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
4
5
3
6
0x55b0858f060b292498e694aba042534eb22ea02e
Uniswap
UniswapV2Pair
V2 Pool
2
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
8
2
9
0xfe9e7931e55c514c33d489c88582fa36e84bd8e3
Uniswap
UniswapV2Pair
V2 Pool
1
10
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
11
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
1
12
0xee262adcd9ecc0476452e302cf3c822f634dafaf
1inch
Cumulative Merkle Drop
1
13
0x0e394d3facf0ce3bd5fcce584e16e0cbac164346
Hot Wallet
ZB.com
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
2
5
3
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
4
4
0x09117bff68b5939319e61b226bf1f3f5f985eba1
Uniswap
UniswapV3Pool
V3 Pool
1
5
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
1
6
1