Top 25 Senders to the Wallet

#WalletCount
1
5
2
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
4
3
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
5
3
6
2
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
8
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
2
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
10
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
11
2
12
2
13
2
14
2
15
2
16
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
5
3
3
4
3
5
3
6
2
7
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
8
2
9
2
10
2
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
12
1
13
0xcab335e1964363e48a790da303b74ec02d3f8fb2
DFYN 6
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
1
23
1
24
1
25
1