Top 25 Senders to the Wallet

#WalletCount
1
0xf346d00965776e504930675100c8e2871bd6530d
Skey
Uniswap
25
2
18
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
15
4
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
14
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
13
6
9
7
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
9
8
8
9
7
10
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
UMB 4
Uniswap
7
11
6
12
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
5
13
5
14
5
15
0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49
BMI 5
Uniswap
4
16
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
4
17
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
4
18
3
19
3
20
3
21
3
22
3
23
2
24
2
25
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xf346d00965776e504930675100c8e2871bd6530d
Skey
Uniswap
39
2
24
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
15
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
9
5
8
6
0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49
BMI 5
Uniswap
7
7
7
8
6
9
0xbc159c4ff09a134ee7d47df92c1be4f3ca136f53
Uniswap
VRX 6
6
10
5
11
5
12
4
13
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
4
14
4
15
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
UMB 4
Uniswap
4
16
3
17
3
18
3
19
3
20
2
21
2
22
2
23
2
24
2
25
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
2