Top 25 Senders to the Wallet

#WalletCount
1
1821
2
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
635
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
196
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
164
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
162
6
0xe2680fd7cdbb04e9087a647ad4d023ef6c8fb4e2
HUNT 2
Uniswap
UniswapV3Pool
148
7
0x9d45081706102e7aaddd0973268457527722e274
IQ 2
SushiSwap
UniswapV2Pair
98
8
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
90
9
0x0a55882f4e1117adc54afbbac4a39079ad52fb89
SSV
Uniswap
UniswapV3Pool
87
10
0x27fd0857f0ef224097001e87e61026e39e1b04d1
Decentralized Exchange
ERC20 Token
High Transacting
RLY
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
81
11
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
75
12
73
13
0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78
GHX
Uniswap
UniswapV2Pair
73
14
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
72
15
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
64
16
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
60
17
0xd9f91070371987eee3e500e90de5333e0c43d031
MXC
Uniswap
54
18
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
50
19
0x3854612b93b140726167cca5418b01e832515d42
HIGH 3
Uniswap
UniswapV2Pair
47
20
45
21
44
22
42
23
0xe3fe800b0de664bf0bca8ad58ecbc73b259047b0
Decentralized Exchange
High Transacting
POWR 2
Uniswap
Uniswap V3
UniswapV3Pool
41
24
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
40
25
0xff734dcb7fd6517caed5c6c8720992a0c676c800
STRK 3
Uniswap
40

Top 25 Recipients from the Wallet

#WalletCount
1
4686
2
1808
3
1085
4
957
5
774
6
0xe2680fd7cdbb04e9087a647ad4d023ef6c8fb4e2
HUNT 2
Uniswap
UniswapV3Pool
148
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
147
8
0x9d45081706102e7aaddd0973268457527722e274
IQ 2
SushiSwap
UniswapV2Pair
98
9
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
90
10
0x0a55882f4e1117adc54afbbac4a39079ad52fb89
SSV
Uniswap
UniswapV3Pool
88
11
0x27fd0857f0ef224097001e87e61026e39e1b04d1
Decentralized Exchange
ERC20 Token
High Transacting
RLY
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
81
12
0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78
GHX
Uniswap
UniswapV2Pair
74
13
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
65
14
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
64
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
55
16
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
54
17
0xd9f91070371987eee3e500e90de5333e0c43d031
MXC
Uniswap
54
18
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
50
19
0x3854612b93b140726167cca5418b01e832515d42
HIGH 3
Uniswap
UniswapV2Pair
47
20
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
43
21
42
22
0xe3fe800b0de664bf0bca8ad58ecbc73b259047b0
Decentralized Exchange
High Transacting
POWR 2
Uniswap
Uniswap V3
UniswapV3Pool
41
23
0xff734dcb7fd6517caed5c6c8720992a0c676c800
STRK 3
Uniswap
40
24
39
25
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
39