Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
15
2
10
3
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
9
4
8
5
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
6
6
6
7
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
5
8
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
9
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
4
10
4
11
4
12
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
3
13
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
3
14
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3
15
0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3
HEGIC
Uniswap
2
16
2
17
2
18
2
19
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
20
2
21
0x57ab5aeb8bac2586a0d437163c3eb844246336ce
MIR 3
Uniswap
2
22
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
23
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
2
24
2
25
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xb208f8bb431f580cc4b216826affb128cd1431ab
Aavegotchi
DAO
22
2
21
3
17
4
12
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
9
6
7
7
6
8
4
9
4
10
4
11
0x05f21e62952566cefb77f5153ec6b83c14fb6b1d
RFuel 7
Uniswap
UniswapV2Pair
4
12
0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3
HEGIC
Uniswap
3
13
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
3
14
2
15
2
16
2
17
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
2
18
2
19
0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537
SDT 2
Uniswap
UniswapV2Pair
2
20
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
21
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
2
22
2
23
2
24
2
25
2