Top 25 Senders to the Wallet

#WalletCount
1
12
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
12
3
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
12
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
10
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
10
6
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
5
7
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
4
8
0xbef196ef984c4fda4d1dca40801b3173aec2adac
Uniswap
UniswapV2Pair
V2 Pool
3
9
2
10
2
11
2
12
2
13
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
14
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
2
15
1
16
1
17
1
18
1
19
1
20
1
21
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
22
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
23
1
24
1
25
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
12
3
0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1
Uniswap
UniswapV3Pool
V3 Pool
4
4
4
5
4
6
0x21e88f4482cd48deab1ca5eddabdfb14cb8ad76f
Uniswap
UniswapV3Pool
V3 Pool
4
7
0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7
LCX
Uniswap
UniswapV2Pair
2
8
2
9
2
10
1
11
0xbef196ef984c4fda4d1dca40801b3173aec2adac
Uniswap
UniswapV2Pair
V2 Pool
1
12
1
13
1
14
1
15
1
16
0x291e45d2d8959fdbd449f14688b772a7a8ed6b09
Uniswap
V2 Pool
1
17
1
18
1
19
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
1
20
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
Uniswap
V2 Pool
1
21
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
Dione
Dione (DIONE)
Dione Protocol
ERC20 Token
High Transacting
1