Top 25 Senders to the Wallet

#WalletCount
1
90
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
5
3
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
5
4
0x1921b852f38bc68430780242b2628d0ca14cef83
Decentralized Exchange
ERC20 Token
High Transacting
NCDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
4
5
2
6
2
7
0xaf95d3a7a25f831dc2b9a6704554435957b51ec2
Uniswap
UniswapV2Pair
VAI 7
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
10
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
62
2
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
4
3
0x1921b852f38bc68430780242b2628d0ca14cef83
Decentralized Exchange
ERC20 Token
High Transacting
NCDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
4
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
5
1
6
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1
7
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1
8
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
1
9
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
10
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
1
11
1