Top 25 Senders to the Wallet

#WalletCount
1
3817
2
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
871
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
708
4
0xc3576f38c32e95e36bbd8d91e6cbe646a3723110
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Phil (Phil)/Wrapped Ether (Weth)
Pool: Wrapped Ether (Weth)/Phil (Phil)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
Unknown
V2 Pool
660
5
0x4c083084c9d50334b343c44ec97d16011303cc73
GMEE 3
Uniswap
UniswapV2Pair
578
6
0xc593fe9193b745447e86b45ea0bf62565ee030cc
Uniswap
UniswapV3Pool
V3 Pool
563
7
0xf97503af8230a7e72909d6614f45e88168ff3c10
Uniswap
UniswapV2Pair
V2 Pool
548
8
0xbe69eb8ee10b3b51f9cdb4aa0d4c7fe83971a650
Uniswap
V2 Pool
498
9
0xed6b5fb20322c2822cd97845261422f9d581b9c4
Uniswap
UniswapV3Pool
V3 Pool
495
10
0xbe8bc29765e11894f803906ee1055a344fdf2511
Uniswap
UniswapV2Pair
V2 Pool
457
11
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
450
12
0x18adbc0144059be823a5d0de1d6445002f858eb5
BOSON 2
Uniswap
UniswapV3Pool
412
13
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
409
14
389
15
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
360
16
0x601a63c50448477310fedb826ed0295499baf623
CoinEx
Hot Wallet
300
17
0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8
UFO 7
Uniswap
UniswapV2Pair
296
18
0x34b8487fc2912c486b04d1436b07f19f7730cd43
POLK
Uniswap
UniswapV3Pool
293
19
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
269
20
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
261
21
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
228
22
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
225
23
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
225
24
0xf12533a96712133d9bb97c24de5bcf52f48851bd
Uniswap
UniswapV3Pool
V3 Pool
221
25
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
208

Top 25 Recipients from the Wallet

#WalletCount
1
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
14865
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
969
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
196
4
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
140
5
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
14
6
3
7
0xebb8ea128bbdff9a1780a4902a9380022371d466
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin 2
KuCoin
2
8
1