Top 25 Senders to the Wallet

#WalletCount
1
4
2
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
4
3
0xd583d0824ed78767e0e35b9bf7a636c81c665aa8
LYXe
Uniswap
3
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
5
2
6
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
7
1
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
9
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
1
10
1
11
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
1
12
1
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
14
0xf67041c54a76a071d340dfa7390ae8ef17471f0a
Uniswap
UniswapV2Pair
V2 Pool
1
15
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
16
1
17
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
18
0x8d58e202016122aae65be55694dbce1b810b4072
Uniswap
V2 Pool
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
3
3
4
1
5
0xf67041c54a76a071d340dfa7390ae8ef17471f0a
Uniswap
UniswapV2Pair
V2 Pool
1
6
0xd583d0824ed78767e0e35b9bf7a636c81c665aa8
LYXe
Uniswap
1
7
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
1
8
1
9
1