Top 25 Senders to the Wallet

#WalletCount
1
4
2
3
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
4
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
5
1
6
1
7
1
8
1
9
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
10
1
11
1
12
0x69e89f97a053f4f28aef7807cb02012aac596acf
Decentralized Exchange
ERC20 Token
FIRE 15
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
1
13
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
14
1
15
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
3
3
4
2
5
1
6
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
7
1
8
1
9
1
10
1
11
1
12
1