0x516e16c3eeab980c5aeb83c0c9e69d4d8d25a3db

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	313
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	211
3	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	100
4	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	70
5	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	70
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	60
7	0x6c4ab1907805adcb0b7ae911a5d1b0b99d608b3c	45
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	34
9	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
10	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
12	0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3 DYDX 3 Delete label? Uniswap Delete label?	18
13	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
14	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	17
15	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	12
17	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
18	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	10
19	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	10
20	0xab5c66752a9e8167967685f1450532fb96d5d24f	9
21	0xeee28d484628d41a82d01e21d12e2e78d69920da	9
22	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	9
23	0xf87bb87fd9ea1c260ddf77b9c707ad9437ff8364	8
24	0xfdb16996831753d5331ff813c29a93c76834a0ad	8
25	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	348
2	0x029e277d01a91aa383cfee8d43a21b0629fa5dc0	302
3	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	100
4	0xed276dddad00c74fa390b3f2d0c2c565a781d263	90
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	85
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	75
7	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	59
8	0x6c4ab1907805adcb0b7ae911a5d1b0b99d608b3c	45
9	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	38
10	0xcf3517077d04d9ae8afbf36998f1d7f7c2409eb3	34
11	0x55b2f265f01416f8258a304ec4e3a3ebcf639db3	31
12	0xb2265583a148dff192726d3d059a4435b3dffaa8	18
13	0x979f6f5b38d0fb939c5ec127be211f8756504287	18
14	0xe50e1582ba572c30bac16a935e3c52fbec8fbfa1	16
15	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
16	0x259473e38b2fe68a6b7eaddb180f9d068852aaaf	12
17	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	8
18	0x57de9b1d17f876cf68e836c4e771bd5698890b0b	8
19	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
20	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	7
21	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	6
22	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
23	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
25	0x2aa63cd0b28fb4c31fa8e4e95ec11815be07b9ac PolyNetwork Delete label? PolyWrapper Delete label?	4