Top 25 Senders to the Wallet

#WalletCount
1
0x059956483753947536204e89bfad909e1a434cc6
MLTToken (ML)
Mintlayer
30
2
28
3
8
4
0x3d3f13f2529ec3c84b2940155effbf9b39a8f3ec
SushiSwap
THOR 2
4
5
4
6
3
7
3
8
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
9
2
10
2
11
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
2
12
1
13
1
14
1
15
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
16
1
17
1
18
1
19
1
20
1
21
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
22
1
23
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
5
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
4
0xf252f51919dfca2c9c0ea279f11183580edee4d6
Decentralized Exchange
High Transacting
Pool: Owb (Owb)/Usd Coin (Usdc)
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
4
5
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
3
6
3
7
3
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1