Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
22
2
22
3
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
15
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
14
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
7
6
7
7
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
6
8
5
9
5
10
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
4
11
4
12
4
13
0x7c2543938a27554f82be178a2ac02a72c8ad1925
Uniswap
UniswapV2Pair
V2 Pool
3
14
3
15
3
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
17
3
18
2
19
2
20
2
21
2
22
2
23
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
24
2
10
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
10
4
8
5
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
8
6
7
7
0x7c2543938a27554f82be178a2ac02a72c8ad1925
Uniswap
UniswapV2Pair
V2 Pool
7
8
7
9
7
10
5
11
5
12
4
13
4
14
3
15
3
16
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
CELL 2
Uniswap
UniswapV2Pair
3
17
3
18
3
19
2
20
2
21
2
22
0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870
NodeAI
NodeAI (GPU)
2
23
2
24
2
25
2