Top 25 Senders to the Wallet

#WalletCount
1
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
36
2
10
3
8
4
0x4360658e680026e4c636e8be0f7d0b9f976c46f0
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
5
0x447c3e43d795845add123dadb8a9918e045f0ca7
@ICanPlug
evaded.eth
2
6
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
2
7
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
5
3
0x447c3e43d795845add123dadb8a9918e045f0ca7
@ICanPlug
evaded.eth
4
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
5
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
2
6
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
2
7
0x4360658e680026e4c636e8be0f7d0b9f976c46f0
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
8
1
9
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
1