Top 25 Senders to the Wallet

#WalletCount
1
9
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
3
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
3
4
0x2a706f26e0bd400ac710bec99150ed9d644f29bd
Uniswap
UniswapV2Pair
V2 Pool
2
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
6
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
7
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
Uniswap
UniswapV2Pair
V2 Pool
13
2
8
3
6
4
0x2a706f26e0bd400ac710bec99150ed9d644f29bd
Uniswap
UniswapV2Pair
V2 Pool
1
5
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
6
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
1
7
1
8
0xe945683b3462d2603a18bdfbb19261c6a4f03ad1
Uniswap
UniswapV2Pair
V2 Pool
1
9
1
10
1
11
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
12
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1