Top 25 Senders to the Wallet

#WalletCount
1
8
2
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
Dex Router (OKX)
DexRouter
2
3
2
4
2
5
0x2aeee741fa1e21120a21e57db9ee545428e683c9
Uniswap
UniswapV2Pair
V2 Pool
1
6
1
7
1
8
1
9
1
10
0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef
Uniswap
UniswapV2Pair
V2 Pool
1
11
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
12
1
13
1
14
1
15
0xe666594023f345ab8b78be1886fb3bfd21942400
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
1
18
1
19
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
1
20
0x2a96c6732c2df275dd76b2a965e9e29625a163d5
Uniswap
Uniswap V2
V2 Pool
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x2aeee741fa1e21120a21e57db9ee545428e683c9
Uniswap
UniswapV2Pair
V2 Pool
3
2
0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef
Uniswap
UniswapV2Pair
V2 Pool
2
3
2
4
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
5
1
6
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
7
0x2a96c6732c2df275dd76b2a965e9e29625a163d5
Uniswap
Uniswap V2
V2 Pool
1
8
1
9
1
10
1