Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
8
2
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
5
3
4
4
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
5
3
6
3
7
3
8
3
9
2
10
2
11
2
12
2
13
2
14
0x5083b16da538c5022744526122243cf3bddb3bf2
ALI-USDC
Uniswap
UniswapV2Pair
2
15
2
16
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
CELL 2
Uniswap
UniswapV2Pair
2
17
2
18
2
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
20
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
1
21
0x14b6154bcbf537368af932901456a7feb57cbe5a
OCC 2
Uniswap
1
22
0x0bc13935c6960ff823daf255a276acab93aea072
EJS 2
Uniswap
1
23
1
24
1
25
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
3
3
2
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
5
2
6
2
7
2
8
0x517f451b0a9e1b87dc0ae98a05ee033c3310f046
PancakeSwap
PancakeV3Pool
V3 Pool
2
9
2
10
2
11
1
12
1
13
0x5ee3b4435d67b30977f82a8b62f3db2ea8c4f4ff
@PushApe
pushman.eth
1
14
1
15
1
16
1
17
1
18
0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12
CRO
Uniswap
UniswapV3Pool
1
19
1
20
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
CELL 2
Uniswap
UniswapV2Pair
1
21
1
22
1
23
1
24
1
25
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1