Top 25 Senders to the Wallet

#WalletCount
1
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
11
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
8
3
5
4
0xf81b45b1663b7ea8716c74796d99bbe4ea26f488
Hot Wallet
Ourbit
5
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
6
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
4
7
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
2
8
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
2
9
2
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
11
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
12
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
WOO Network
1
13
1
14
0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b
Uniswap
UniswapV3Pool
V3 Pool
1
15
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
1
16
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
1
17
1
18
1
19
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
20
0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f
Biconomy
Hot Wallet
1
21
1
22
1
23
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b
Uniswap
UniswapV3Pool
V3 Pool
1
4
0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825
RAIL
SushiSwap
UniswapV2Pair
1
5
0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30
Uniswap
UniswapV2Pair
V2 Pool
1
6
0xb5851eb5ec92afff01840b90ed3bea51a77b3cc6
Decentralized Exchange
Uniswap
Uniswap V 3 Pool
Uniswap V3
UniswapV3Pool
V3 Pool
1
7
1
8
0x132bc4ea9e5282889fdcfe7bc7a91ea901a686d6
Uniswap
UniswapV2Pair
V2 Pool
1
9
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
10
0x21ffaa1c83946a89bef4d639f71d070c868b8694
CSWAP 12
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1