Top 25 Senders to the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
2
3
3
2
4
2
5
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
2
6
2
7
2
8
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
1
9
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
10
1
11
1
12
1
13
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
14
1
15
1
16
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
2
3
2
4
2
5
1
6
1
7
1
8
1
9
0xc8c1b41713761281a520b7ad81544197bc85a4ce
BurgerSwap
ETHBurgerTransit
1
10
1
11
1
12
1
13
1
14
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1