Top 25 Senders to the Wallet

#WalletCount
1
5
2
2
3
0xb8b7c440c36e31686bf1e1bdca76a52e730190fc
NGL-USDC
Uniswap
2
4
1
5
1
6
1
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
8
0x3b685307c8611afb2a9e83ebc8743dc20480716e
FTM 2
Uniswap
UniswapV3Pool
1
9
1
10
1
11
1
12
1
13
1
14
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
16
1
17
0x938625591adb4e865b882377e2c965f9f9b85e34
BANK
SushiSwap
UniswapV2Pair
1
18
1
19
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
20
1
21
1
22
0xb154256024041e3011c8024874e698b69a2081b3
Decentralized Exchange
ERC20 Token
High Transacting
NCT
Pool: Nectar (Nct)/Wrapped Ether (Weth)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
23
1
24
0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2
SOS
SushiSwap
1
25
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
2
3
2
4
2
5
2
6
1
7
1
8
1
9
1
10
0x7270233ccae676e776a659affc35219e6fcfbb10
USDC-wCFG
Uniswap
1
11
1
12
1
13
0x938625591adb4e865b882377e2c965f9f9b85e34
BANK
SushiSwap
UniswapV2Pair
1
14
1
15
1
16
0xaff587846a44aa086a6555ff69055d3380fd379a
0xBTC 2
Uniswap
1
17
1
18
0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2
SOS
SushiSwap
1
19
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
1
20
1
21
0xe936f0073549ad8b1fa53583600d629ba9375161
RNDR 2
Uniswap
UniswapV3Pool
1
22
1
23
0x05aaa0053fa5c28e8c558d4c648cc129bea45018
NCT 2
Uniswap
1
24
1
25
0x1ffc57cada109985ad896a69fbcebd565db4290e
FTM
Uniswap
1