Top 25 Senders to the Wallet

#WalletCount
1
4802
2
0x468795e031c173942c9387aed0a302e26bdd0460
Uniswap
UniswapV2Pair
V2 Pool
1962
3
0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1
Uniswap
UniswapV3Pool
V3 Pool
1729
4
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
1700
5
0xbaafed32ec23b8e206820181318c0750cd194a5c
Uniswap
UniswapV2Pair
V2 Pool
1423
6
0x2623edc6008d057786a6bf9dd34185dcddebbf2f
Uniswap
UniswapV2Pair
V2 Pool
1366
7
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
1353
8
0xdd949d1fe117744a38319c7b7dcc045d630bcc8d
Uniswap
UniswapV3Pool
V3 Pool
1203
9
0xf9e18e98a0bb56fe7e663f5ab1170b3105c4c56d
Uniswap
UniswapV3Pool
V3 Pool
1157
10
0x1921b852f38bc68430780242b2628d0ca14cef83
Decentralized Exchange
ERC20 Token
High Transacting
NCDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1102
11
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
1097
12
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
Uniswap
UniswapV2Pair
V2 Pool
1089
13
0x00aa5429d1b7c90d156c812653970c6f86d5b062
Uniswap
UniswapV2Pair
V2 Pool
961
14
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
BOTTO
Uniswap
UniswapV2Pair
958
15
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
923
16
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
902
17
0x4de8c60541fdadd33404ccb2c8b83907ce617341
Uniswap
UniswapV2Pair
V2 Pool
890
18
0x82b8ee01e63af40bec3cb555795d2a12c495ee23
Uniswap
UniswapV2Pair
V2 Pool
873
19
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
853
20
0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c
Uniswap
UniswapV2Pair
V2 Pool
850
21
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
803
22
0xfe9e7931e55c514c33d489c88582fa36e84bd8e3
Uniswap
UniswapV2Pair
V2 Pool
802
23
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
744
24
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
741
25
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
714

Top 25 Recipients from the Wallet

#WalletCount
1
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
6641
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
6115
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
40
4
0xb86f1061e0d79e8319339d5fdbb187d4e7ad3300
Hot Wallet
MEXC
32
5
0x0211f3cedbef3143223d3acf0e589747933e8527
Hot Wallet
MEXC
12
6
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
11
7
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
7
8
4
9
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
2