Top 25 Senders to the Wallet

#WalletCount
1
6
2
3
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
4
2
5
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
6
0xe03c23519e18d64f144d2800e30e81b0065c48b5
Hot Wallet
Mercatox
2
7
2
8
2
9
2
10
0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6
TRAC
Uniswap
1
11
1
12
0x2b53861bb489501537cddf9bfec8f1caa2851a24
DMT 3
Uniswap
1
13
0x33906431e44553411b8668543ffc20aaa24f75f9
CHAIN 9
Uniswap
UniswapV2Pair
1
14
1
15
1
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
17
0x2680a95fc9de215f1034f073185cc1f2a28b4107
GET
Uniswap
1
18
1
19
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
20
1
21
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
1
22
1
23
0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4
MCB
Uniswap
1
24
1
25
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
26
2
0x3bf1b837ccc1f62114a3e74ced4fcfb121d7e52a
Coval
Uniswap
3
3
0x2680a95fc9de215f1034f073185cc1f2a28b4107
GET
Uniswap
2
4
2
5
2
6
2
7
2
8
0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4
MCB
Uniswap
2
9
1
10
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
1
11
1
12
0x70bb8e6844dfb681810fd557dd741bcaf027bf94
OGN
Uniswap
1
13
1
14
1
15
1
16
1
17
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
1
18
1
19
0x90704ac59e7e54632b0cc9d22573aecd7eb094ad
CRO
Uniswap
1
20
1
21
1
22
1
23
1
24
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
25
1