Top 25 Senders to the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
114
2
63
3
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
44
4
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
23
5
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
16
6
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
15
7
0xcce8d59affdd93be338fc77fa0a298c2cb65da59
Bilaxy
Hot Wallet
14
8
13
9
10
10
9
11
9
12
0xf73c3c65bde10bf26c2e1763104e609a41702efe
Bibox
Hot Wallet
8
13
8
14
8
15
8
16
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
7
17
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
7
18
7
19
6
20
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
6
21
5
22
0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d
DIA 16
Uniswap
5
23
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
5
24
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
5
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
47
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
22
3
22
4
21
5
17
6
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
14
7
14
8
13
9
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
12
10
12
11
10
12
9
13
9
14
9
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
7
16
6
17
6
18
6
19
6
20
5
21
4
22
4
23
4
24
4
25
4