Top 25 Senders to the Wallet

#WalletCount
1
25
2
10
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
10
4
8
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
6
6
7
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
6
8
0x9973bb0fe5f8df5de730776df09e946c74254fb3
BAO
Uniswap
5
9
5
10
5
11
4
12
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
4
13
0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b
AKITA
Uniswap
UniswapV2Pair
4
14
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
3
15
3
16
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
17
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
18
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
2
19
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
20
2
21
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
22
2
23
0x12b3dee273a88da89b7d43d3c856237231fda55c
HOKK 5
Uniswap
UniswapV2Pair
2
24
2
25
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
14
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
11
4
10
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
6
5
7
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
5
8
5
9
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
3
10
3
11
3
12
3
13
2
14
0x9973bb0fe5f8df5de730776df09e946c74254fb3
BAO
Uniswap
2
15
2
16
0x12b3dee273a88da89b7d43d3c856237231fda55c
HOKK 5
Uniswap
UniswapV2Pair
2
17
2
18
0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70
LRC
Uniswap
2
19
0x8b6ed5fa776f10787f1171bdeea4f3c40974df6e
DENT
Uniswap
1
20
1
21
1
22
1
23
1
24
1
25
1