0x25d2e7509fe39a25819fad4a31a1512e206fcc1b

@julien0x
julien0x.eth

Top 25 Senders to the Wallet

#WalletCount
1
12
2
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
7
3
5
4
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
3
5
3
6
2
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
8
0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7
Decentralized Exchange
ERC20 Token
High Transacting
LOOKS 3
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
2
9
2
10
1
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
12
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
13
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
1
14
1
15
0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970
Airdrop
LooksRare
1
16
1
17
1
18
1
19
0x3bf1b837ccc1f62114a3e74ced4fcfb121d7e52a
Coval
Uniswap
1
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
21
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
1
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe936f0073549ad8b1fa53583600d629ba9375161
RNDR 2
Uniswap
UniswapV3Pool
4
2
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
3
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
4
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
3
5
2
6
2
7
2
8
0x283e2e83b7f3e297c4b7c02114ab0196b001a109
OCEAN 2
Uniswap
UniswapV3Pool
2
9
1
10
1
11
1
12
0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7
Decentralized Exchange
ERC20 Token
High Transacting
LOOKS 3
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
13
1
14
0xe8b977aa5a9303fa94818441d78575e0f697ae72
UOS
Uniswap
1
15
1
16
1
17
0xfd22004806a6846ea67ad883356be810f0428793
6529 Museum
genesis.punk6529.eth
1
18
0x29ba3d899e8a819cf920adaff53ef1cf31969e66
ALEPH 3
Uniswap
1
19
1
20
1
21
0x4628a0a564debfc8798eb55db5c91f2200486c24
RNDR
Uniswap
UniswapV3Pool
1
22
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
1
23
1
24
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
1