Top 25 Senders to the Wallet

#WalletCount
1
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
350
2
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
26
3
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
16
4
0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f
Biconomy
Hot Wallet
6
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
5
6
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
4
7
0x16ac64ddfacca437be7fe0da0c45bcd97227588a
Uniswap
UniswapV2Pair
V2 Pool
4
8
4
9
2
10
0xf2067abfab8bc621211935431519d41825d2f344
Coinstore
Hot Wallet
2
11
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
1
12
1
13
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
66
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
50
3
0x2623edc6008d057786a6bf9dd34185dcddebbf2f
Uniswap
UniswapV2Pair
V2 Pool
33
4
0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516
Uniswap
UniswapV2Pair
V2 Pool
17
5
0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c
Uniswap
UniswapV2Pair
V2 Pool
14
6
0x622270721fb38fde831ab23a8e177665557f6fa9
Uniswap
UniswapV2Pair
V2 Pool
13
7
0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47
Uniswap
UniswapV2Pair
V2 Pool
8
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
9
0xeaabb2ee89221455302d9ffb5325689ff8f0c37b
Uniswap
UniswapV2Pair
V2 Pool
5
10
4
11
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
4
12
4
13
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
4
14
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
3
15
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
3
16
0x8580a7b63d48190775c7ceb13eda5dd4cc01a6e2
Uniswap
UniswapV2Pair
V2 Pool
3
17
3
18
2
19
1
20
0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b
Uniswap
Uniswap V2
V2 Pool
1
21
0xbe8bc29765e11894f803906ee1055a344fdf2511
Uniswap
UniswapV2Pair
V2 Pool
1
22
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
23
0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30
Uniswap
UniswapV2Pair
V2 Pool
1
24
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
1
25
1