Top 25 Senders to the Wallet

#WalletCount
1
5
2
3
3
3
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
6
2
7
0x618ffd1cdabee36ce5992a857cc7463f21272bd7
WazirX
Withdrawal Hot Wallet
2
8
2
9
2
10
2
11
2
12
2
13
2
14
1
15
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
16
1
17
1
18
1
19
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
20
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
1
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
3
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
4
3
5
2
6
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
7
2
8
2
9
2
10
1
11
0x57ab5aeb8bac2586a0d437163c3eb844246336ce
MIR 3
Uniswap
1
12
1
13
1
14
1
15
1
16
0x7825de5586e4d2fd04459091bbe783fa243e1bf3
FTX Token
SushiSwap
UniswapV2Pair
1
17
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0xac8833b0da01b8f2ca53f549f13b5790066a842d
DFD 3
Uniswap
1
25
1