Top 25 Senders to the Wallet

#WalletCount
1
5
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
5
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
5
3
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
7
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
8
2
9
2
10
2
11
2
12
2
13
1
14
1
15
1
16
1
17
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
1
18
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
1
19
1
20
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
1
21
1
22
0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d
Uniswap
UniswapV3Pool
V3 Pool
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
2
3
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
2
4
2
5
1
6
1
7
1
8
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
1
9
1
10
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
1
11
1
12
1
13
1
14
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
1
15
1
16
1
17
0x9928e4046d7c6513326ccea028cd3e7a91c7590a
FEI-TRIBE
Uniswap
1
18
1
19
1
20
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
1
21
1
22
1
23
0xefb47fcfcad4f96c83d4ca676842fb03ef20a477
BONE-WETH
ShibaSwap
UniswapV2Pair
1
24
1
25
1