Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
333
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
229
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
71
4
0x0093e5f2a850268c0ca3093c7ea53731296487eb
Hoo.com
Hot Wallet
63
5
45
6
0xe53533f78787c63735c77c9e2f9c60081b942cdb
FEAR-USDT
Uniswap
44
7
0x28e810d4b33ae24fe6f721a21e42230bcb019da1
DFND
Uniswap
43
8
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
38
9
38
10
32
11
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
31
12
0xf73c3c65bde10bf26c2e1763104e609a41702efe
Bibox
Hot Wallet
27
13
26
14
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
23
15
23
16
18
17
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
RARI
Uniswap
18
18
15
19
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
11
20
11
21
11
22
10
23
0x7c03cf21483fa45006e81669b991af3a16733a44
CRE8-USDT
Decentralized Exchange
ERC20 Token
SushiSwap
SushiSwap LP Token (SLP)
9
24
8
25
8

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
380
2
148
3
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
61
4
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
45
5
0xe53533f78787c63735c77c9e2f9c60081b942cdb
FEAR-USDT
Uniswap
45
6
34
7
28
8
28
9
0xff29d3e552155180809ea3a877408a4620058086
DUSK-USDT
Uniswap
27
10
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
RARI
Uniswap
25
11
23
12
20
13
17
14
0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc
Decentralized Exchange
ERC20 Token
High Transacting
KTON
OpenSea User
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
17
15
14
16
13
17
13
18
10
19
9
20
8
21
0x8a46861c5fd74de09705f6932a7888c7f545cc76
TROY-USDT
Uniswap
8
22
0x9c5999653f44672336c2ef0a0008587fa8b9957e
HAKKA 2
Uniswap
UniswapV2Pair
7
23
7
24
6
25
6