Top 25 Senders to the Wallet

#WalletCount
1
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
13
2
5
3
3
4
0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70
LRC
Uniswap
2
5
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
6
1
7
0x8180a5ca4e3b94045e05a9313777955f7518d757
Kyber Network
Team
1
8
1
9
1
10
1
11
1
12
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
Hot Wallet
Uphold
1
13
0x2989be98cd0d84d492e4b2410301b4b4be4f7a70
Hot Wallet
Kraken
1
14
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
8
3
4
4
3
5
0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8
IMX
SushiSwap
UniswapV2Pair
2
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
7
1
8
1
9
1
10
1
11
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
1
12
0x715134a16acb73c86e81df5542e1cf759eeb6fc7
BUSD
SushiSwap
1
13
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
1
14
1
15
0xb1914469141ebb6e244e75cee3f35d43bf6b85e5
TRAC 2
Uniswap
UniswapV3Pool
1
16
0xb5f790a03b7559312d9e738df5056a4b4c8459f4
GLM
Uniswap
1
17
0xb784ced6994c928170b417bbd052a096c6fb17e2
NMR
Uniswap
1
18
0xb9c4a5522a2f8ba9e2ff7063df8c02ed443337a3
Decentralized Exchange
ENS 4
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
1
19
1
20
1
21
1
22
1
23
1
24
0xe3fe800b0de664bf0bca8ad58ecbc73b259047b0
Decentralized Exchange
High Transacting
POWR 2
Uniswap
Uniswap V3
UniswapV3Pool
1
25
1