Top 25 Senders to the Wallet

#WalletCount
1
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
13
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
9
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
4
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
5
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
2
6
0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7
LCX
Uniswap
UniswapV2Pair
2
7
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
8
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
2
9
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
10
1
11
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
1
12
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
13
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
1
14
0x2519042aa735edb4688a8376d69d4bb69431206c
LPT 2
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0xae614a7a56cb79c04df2aeba6f5dab80a39ca78e
BAT
Uniswap
2
3
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
2
4
1
5
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
1
6
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
8
1