Top 25 Senders to the Wallet

#WalletCount
1
0xc3576f38c32e95e36bbd8d91e6cbe646a3723110
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Phil (Phil)/Wrapped Ether (Weth)
Pool: Wrapped Ether (Weth)/Phil (Phil)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
Unknown
V2 Pool
11
2
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
9
3
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
8
4
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
4
5
3
6
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
2
7
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
8
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
9
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1
10
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
1
11
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1
12
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
62
2
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
30
3
0xc3576f38c32e95e36bbd8d91e6cbe646a3723110
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Phil (Phil)/Wrapped Ether (Weth)
Pool: Wrapped Ether (Weth)/Phil (Phil)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
Unknown
V2 Pool
7
4
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
6
5
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
6
1
7
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
8
1
9
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1