Top 25 Senders to the Wallet

#WalletCount
1
10
2
7
3
0x1248ec33e6b613767308e7a76dc8e1bfec191c6f
Uniswap
V2 Pool
5
4
0x4e3ae00e8323558fa5cac04b152238924aa31b60
Hot Wallet
MEXC
4
5
4
6
4
7
0x23211b35d62a5c9a76cf1aa1cc391bb331d50659
Uniswap
V3 Pool
4
8
0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38
PancakeSwap
V3 Pool
4
9
0x7cb770d0513c30e0cb45e4899e4a2cbeed6f9830
PancakeSwap
V3 Pool
4
10
0xebab2be57727f0165f4bb35d765377b951100b5f
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
3
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
12
3
13
0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Binance
Hot Wallet
3
14
0x6bae74b0c3d94b279e04a370cd238d1ae67d2f78
Uniswap
V2 Pool
3
15
0xb40440de005c6fa2d150b87715f961a795cf3287
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Surf (Surf)/Wrapped Ether (Weth)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
3
16
2
17
2
18
2
19
0xcef84d17513ede0ab951f7be9829e638a20bfba4
Uniswap
V2 Pool
2
20
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
21
0x159f65c61463fb6f864d6c0ceb9251d32c836990
Uniswap
V2 Pool
2
22
2
23
0xa1dddb82501e8fe2d92ad0e8ba331313f501de72
Uniswap
V2 Pool
2
24
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
105
2
18
3
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
6
4
4
5
3
6
3
7
3
8
2
9
2
10
2
11
2
12
0xeaded6365e815609c53c1dab5c035bc783b51f85
Uniswap
Uniswap V2
V2 Pool
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1