Top 25 Senders to the Wallet

#WalletCount
1
21
2
3
3
0xbc159c4ff09a134ee7d47df92c1be4f3ca136f53
Uniswap
VRX 6
2
4
0x84e34df6f8f85f15d24ec8e347d32f1184089a14
Uniswap
Yf-DAI
2
5
2
6
2
7
0xd6be3b9780572f0215afb3e4d15751955503cebe
LuaSwap
Pool
1
8
1
9
1
10
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
1
11
1
12
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
1
13
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
14
0xa7b0d77e322f7643f6eb7c8bb4ff83e49c6bdee8
USDT-BAMBOO
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
2
3
0xbc159c4ff09a134ee7d47df92c1be4f3ca136f53
Uniswap
VRX 6
2
4
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
2
5
1
6
0x84e34df6f8f85f15d24ec8e347d32f1184089a14
Uniswap
Yf-DAI
1
7
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
1
8
1
9
1