Top 25 Senders to the Wallet

#WalletCount
1
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
4
2
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
3
3
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
3
4
2
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
6
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
7
0xc12c4c3e0008b838f75189bfb39283467cf6e5b3
0xBTC
Uniswap
1
8
0xd101821c56b4405af4a376cbe81fa0dc90207dc2
Decentralized Exchange
ERC20 Token
FOUR 20
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
9
1
10
0xf3fc178157fb3c87548baa86f9d24ba38e649b58
Arbitrum
DAO Treasury
1
11
1
12
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
13
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
1
14
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
25
2
0x96aa22baedc5a605357e0b9ae20ab6b10a472e03
Uniswap
UniswapV2Pair
V2 Pool
3
3
2
4
2
5
0xaf95d3a7a25f831dc2b9a6704554435957b51ec2
Uniswap
UniswapV2Pair
VAI 7
1
6
0xb26a868ffa4cbba926970d7ae9c6a36d088ee38c
Uniswap
UniswapV3Pool
V3 Pool
1
7
0xd101821c56b4405af4a376cbe81fa0dc90207dc2
Decentralized Exchange
ERC20 Token
FOUR 20
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
8
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
1
9
0x4c083084c9d50334b343c44ec97d16011303cc73
GMEE 3
Uniswap
UniswapV2Pair
1
10
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1
11
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
1