Top 25 Senders to the Wallet

#WalletCount
1
0xd6a347c998109ac87ccb323f78960c91bbe911cd
BTC 2.0 28
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
14
2
5
3
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
3
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
1
6
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
7
0xe9759406924477c8a7923f78c40cf40d483d50d1
BitForex
Hot Wallet
1
8
0x3854612b93b140726167cca5418b01e832515d42
HIGH 3
Uniswap
UniswapV2Pair
1
9
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
10
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
11
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
1
12
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd6a347c998109ac87ccb323f78960c91bbe911cd
BTC 2.0 28
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
6
2
0x3854612b93b140726167cca5418b01e832515d42
HIGH 3
Uniswap
UniswapV2Pair
2
3
1
4
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
5
0xc9da32c3b444f15412f7feac6104d1e258d23b1b
Camelot
CamelotPair
Pool
1
6
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1