Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
8
2
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
5
3
0x3415e25b637686bbece1d0f798934772101486f6
Uniswap
UniswapV2Pair
V2 Pool
4
4
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
2
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
1
7
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x8867f20c1c63baccec7617626254a060eeb0e61e
PHA 4
Uniswap
UniswapV2Pair
3
2
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
2
3
0x3415e25b637686bbece1d0f798934772101486f6
Uniswap
UniswapV2Pair
V2 Pool
2
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
5
0xaf95d3a7a25f831dc2b9a6704554435957b51ec2
Uniswap
UniswapV2Pair
VAI 7
1
6
1
7
1
8
1
9
1
10
0x24ee2c6b9597f035088cda8575e9d5e15a84b9df
QNT
Uniswap
UniswapV3Pool
1
11
0x2a706f26e0bd400ac710bec99150ed9d644f29bd
Uniswap
UniswapV2Pair
V2 Pool
1