Top 25 Senders to the Wallet

#WalletCount
1
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
6
2
5
3
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
4
4
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3
5
3
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
8
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
9
2
10
0x1522900b6dafac587d499a862861c0869be6e428
Bitstamp
MultiSig
2
11
2
12
2
13
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
14
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
1
15
1
16
1
17
0x916ed5586bb328e0ec1a428af060dc3d10919d84
CoinSpot
Hot Wallet
1
18
1
19
1
20
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
21
0xa32523371390b0cc4e11f6bb236ecf4c2cdea101
Decentralized Exchange
ERC20 Token
High Transacting
RING
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
22
1
23
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
24
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
6
2
0xa32523371390b0cc4e11f6bb236ecf4c2cdea101
Decentralized Exchange
ERC20 Token
High Transacting
RING
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
4
3
4
4
3
5
3
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
7
0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c
REN
Uniswap
2
8
2
9
1
10
1
11
1
12
0x6d57a53a45343187905aad6ad8ed532d105697c1
RLC
Uniswap
1
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
14
1
15
1
16
1
17
1
18
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
19
1
20
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
21
1
22
1
23
0x14424eeecbff345b38187d0b8b749e56faa68539
Uniswap
UniswapV3Pool
ZRX
1
24
1
25
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1