Top 25 Senders to the Wallet

#WalletCount
1
0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2
Uniswap
UniswapV2Pair
V2 Pool
7
2
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
6
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
4
0x0b85b3000bef3e26e01428d1b525a532ea7513b8
RIO
Uniswap
5
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
6
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
5
7
5
8
4
9
0xefd69f1ff464ed673dab856c5b9bca4d2847a74f
Uniswap
UniswapV3Pool
V3 Pool
3
10
3
11
3
12
3
13
0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e
STARL
Uniswap
UniswapV2Pair
2
14
2
15
0x9973bb0fe5f8df5de730776df09e946c74254fb3
BAO
Uniswap
2
16
0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6
Decentralized Exchange
ERC20 Token
High Transacting
MLT 5
Uniswap
Uniswap MLT/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
18
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
19
2
20
0x7054b0f980a7eb5b3a6b3446f3c947d80162775c
Uniswap
UniswapV2Pair
V2 Pool
2
21
2
22
0x797e1dc0738f2f047d7e0dd185e41a35f87c5618
Uniswap
UniswapV2Pair
ZCX 3
2
23
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
2
24
0x37922c69b08babcceae735a31235c81f1d1e8e43
PENDLE
SushiSwap
UniswapV2Pair
2
25
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
11
2
6
3
6
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
5
0x0b85b3000bef3e26e01428d1b525a532ea7513b8
RIO
Uniswap
5
6
5
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
8
4
9
3
10
3
11
3
12
0xefd69f1ff464ed673dab856c5b9bca4d2847a74f
Uniswap
UniswapV3Pool
V3 Pool
3
13
3
14
3
15
0xbe8bc29765e11894f803906ee1055a344fdf2511
Uniswap
UniswapV2Pair
V2 Pool
3
16
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
3
17
3
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
19
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
2
20
2
21
0x7054b0f980a7eb5b3a6b3446f3c947d80162775c
Uniswap
UniswapV2Pair
V2 Pool
2
22
2
23
2
24
2
25
0x37922c69b08babcceae735a31235c81f1d1e8e43
PENDLE
SushiSwap
UniswapV2Pair
2