Top 25 Senders to the Wallet

#WalletCount
1
36
2
27
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
12
4
0x8867f20c1c63baccec7617626254a060eeb0e61e
PHA 4
Uniswap
UniswapV2Pair
8
5
0x0fa75c2c49d7db7ed62c5fb70bf78ba614ae6a89
BeaconProxy
Escrow (Proxy)
7
6
6
7
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
5
8
4
9
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4
10
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
4
11
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
3
12
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
2
13
2
14
2
15
1
16
0xc3693e3cbc3514d5d07ea5b27a721f184f617900
PancakeSwap
SmartChef
1
17
1
18
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
1
19
0xe0565fbb109a3f3f8097d8a9d931277bfd795072
PancakeSwap
SmartChef
1
20
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
1
21
1
22
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
23
1
24
1
25
0x34b8487fc2912c486b04d1436b07f19f7730cd43
POLK
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdd949d1fe117744a38319c7b7dcc045d630bcc8d
Uniswap
UniswapV3Pool
V3 Pool
7
2
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
4
3
4
4
0x8867f20c1c63baccec7617626254a060eeb0e61e
PHA 4
Uniswap
UniswapV2Pair
4
5
0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae
ApeBond
Treasury
3
6
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
7
2
8
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
2
9
2
10
2
11
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1
12
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
1
13
0x34b8487fc2912c486b04d1436b07f19f7730cd43
POLK
Uniswap
UniswapV3Pool
1
14
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
1
15
0xc3693e3cbc3514d5d07ea5b27a721f184f617900
PancakeSwap
SmartChef
1
16
0x2dc9050d9873f50526e467e983d435e6d8d9afb0
Uniswap
UniswapV2Pair
V2 Pool
1
17
0xe0565fbb109a3f3f8097d8a9d931277bfd795072
PancakeSwap
SmartChef
1
18
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
SHIB 2
Uniswap
UniswapV3Pool
1
19
1