Top 25 Senders to the Wallet

#WalletCount
1
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
6
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
5
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
4
5
5
5
6
5
7
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
4
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
9
4
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
11
3
12
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
3
13
2
14
2
15
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
16
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
17
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
2
18
2
19
2
20
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
21
2
22
0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49
BMI 5
Uniswap
2
23
2
24
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf
GOVI
Uniswap
UniswapV2Pair
5
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
3
4
4
4
5
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
4
6
4
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
8
3
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
10
2
11
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
2
12
0xcab335e1964363e48a790da303b74ec02d3f8fb2
DFYN 6
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
13
0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49
BMI 5
Uniswap
2
14
2
15
2
16
2
17
2
18
0x60f6e2200bfef8b4d120028faff4d9a4486526f4
Decentralized Exchange
ERC20 Token
High Transacting
IONX 7
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
2
19
2
20
2
21
1
22
1
23
1
24
1
25
1