Top 25 Senders to the Wallet

#WalletCount
1
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
780
2
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
31
3
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
23
4
13
5
0x21b8065d10f73ee2e260e5b47d3344d3ced7596e
Uniswap
UniswapV2Pair
WISE 8
9
6
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
9
7
0x4fda00d490c1c05ff15d7313d1cebe9c711e434b
Uniswap
UniswapV2Pair
WHALE
7
8
5
9
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
5
10
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
5
11
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
5
12
5
13
0x3bf862093cbb6412b6ee498f4d652bba005aa7f3
K21 3
Uniswap
UniswapV2Pair
3
14
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
3
15
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
2
16
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
2
17
2
18
2
19
2
20
0x33906431e44553411b8668543ffc20aaa24f75f9
CHAIN 9
Uniswap
UniswapV2Pair
1
21
0x4c083084c9d50334b343c44ec97d16011303cc73
GMEE 3
Uniswap
UniswapV2Pair
1
22
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
23
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
24
0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf
GOVI
Uniswap
UniswapV2Pair
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
93
2
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
48
3
40
4
35
5
0x23d15edceb5b5b3a23347fa425846de80a2e8e5c
HEZ
Uniswap
UniswapV2Pair
28
6
0x21b8065d10f73ee2e260e5b47d3344d3ced7596e
Uniswap
UniswapV2Pair
WISE 8
23
7
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
16
8
16
9
0x3bf862093cbb6412b6ee498f4d652bba005aa7f3
K21 3
Uniswap
UniswapV2Pair
13
10
13
11
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
9
12
0xa21ece44cc5dac03e3805362bd3f68f22a49ea1e
SLICE
Uniswap
UniswapV2Pair
6
13
6
14
5
15
0x33906431e44553411b8668543ffc20aaa24f75f9
CHAIN 9
Uniswap
UniswapV2Pair
5
16
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
5
17
0x4fda00d490c1c05ff15d7313d1cebe9c711e434b
Uniswap
UniswapV2Pair
WHALE
5
18
5
19
4
20
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
4
21
3
22
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
3
23
0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf
GOVI
Uniswap
UniswapV2Pair
2
24
0x4c083084c9d50334b343c44ec97d16011303cc73
GMEE 3
Uniswap
UniswapV2Pair
2
25
2