Top 25 Senders to the Wallet

#WalletCount
1
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
7
2
3
3
0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f
ETH2x-FLI
Uniswap
UniswapV3Pool
3
4
0x1ffc57cada109985ad896a69fbcebd565db4290e
FTM
Uniswap
2
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
6
1
7
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
1
8
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
1
9
0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70
LRC
Uniswap
1
10
1
11
1
12
1
13
0x3b685307c8611afb2a9e83ebc8743dc20480716e
FTM 2
Uniswap
UniswapV3Pool
1
14
0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f
BNT
Uniswap
1
15
0x675938d86a6a4651b6dbba7529117fb0b557ccf2
Hot Wallet
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
2
2
3
0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f
BNT
Uniswap
1
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
5
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
6
1
7
1
8
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
1
9
0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70
LRC
Uniswap
1
10
1
11
1
12
0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f
ETH2x-FLI
Uniswap
UniswapV3Pool
1