Top 25 Senders to the Wallet

#WalletCount
1
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
8
2
3
3
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
2
4
0x87986ae1e99f99da1f955d16930dc8914ffbed56
DAI-HOPR 2
Uniswap
2
5
1
6
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
7
0x2a9377956ba56375957680c2b67c068b1431a757
Uniswap
V3 Pool
1
8
0x2773caa898ad7043ec4df2d22526ed331d54b671
Uniswap
V3 Pool
1
9
0x859f7092f56c43bb48bb46de7119d9c799716cdf
Uniswap
UniswapV2Pair
XCN 3
1
10
1
11
1
12
0xa3509a16bbfc5992eb01cc861b615ccd8e937da8
GTC
Uniswap
1
13
0xaae63df9a86f9a682507c922db38fae5e777a606
Decentralized Exchange
High Transacting
Uniswap
UniswapV3Pool
V3 Pool
1
14
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
2
3
2
4
0x2a9377956ba56375957680c2b67c068b1431a757
Uniswap
V3 Pool
1
5
1
6
1
7
1
8
0x87986ae1e99f99da1f955d16930dc8914ffbed56
DAI-HOPR 2
Uniswap
1
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
10
0xa3509a16bbfc5992eb01cc861b615ccd8e937da8
GTC
Uniswap
1
11
0xaae63df9a86f9a682507c922db38fae5e777a606
Decentralized Exchange
High Transacting
Uniswap
UniswapV3Pool
V3 Pool
1
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
13
1
14
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
15
1