Top 25 Senders to the Wallet

#WalletCount
1
7
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
3
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
5
4
4
5
4
6
4
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
8
3
9
3
10
3
11
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
12
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
2
13
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
14
2
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
16
2
17
2
18
2
19
2
20
1
21
1
22
1
23
1
24
1
25
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
6
3
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
4
4
4
5
4
6
4
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
8
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
9
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
10
2
11
2
12
2
13
2
14
2
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x60f6e2200bfef8b4d120028faff4d9a4486526f4
Decentralized Exchange
ERC20 Token
High Transacting
IONX 7
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
23
0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c
Uniswap
V2 Pool
1
24
1
25
0x48c11b86807627af70a34662d4865cf854251663
Swell Network
swEXIT (swEXIT)
1