Top 25 Senders to the Wallet

#WalletCount
1
9
2
9
3
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
6
4
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
5
5
5
6
4
7
4
8
4
9
3
10
3
11
3
12
0xd1d846312b819743974786050848d9b3d06b9b55
Bancor
Token Holder
2
13
2
14
2
15
2
16
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
17
2
18
2
19
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
2
20
2
21
2
22
1
23
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
24
0x0093e5f2a850268c0ca3093c7ea53731296487eb
Hoo.com
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
23
2
5
3
4
4
4
5
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
4
6
0xeead394a017b8428e2d5a976a054f303f78f3c0c
Bancor
Liquidity Protection
3
7
3
8
3
9
3
10
2
11
0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7
DPI
Uniswap
2
12
2
13
2
14
2
15
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
2
16
2
17
1
18
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
19
1
20
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
1
21
1
22
0x42743f4d9f139bfd04680df50bce2d7dd8816f90
Bancor
Liquidity Protection
1
23
1
24
1
25
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1