Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
7
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
3
0x1921b852f38bc68430780242b2628d0ca14cef83
Decentralized Exchange
ERC20 Token
High Transacting
NCDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
4
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
2
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
6
1
7
0xf8a3a22ea8152a4d3d5a9acc33bc0c88639ff401
Hot Wallet
LBank
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0da7096f14303eddd634c0241963c064e0244984
Uniswap
Uniswap V2
V2 Pool
17
2
4
3
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
4
4
3
5
3
6
1
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
8
0xb19005b42e2dcc65fb6a5598db329edfe365a0b2
PancakeSwap
PancakeV3Pool
V3 Pool
1