Top 25 Senders to the Wallet

#WalletCount
1
110
2
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
19
3
5
4
3
5
3
6
3
7
0xe1ae2769d69e823567157ad40cf89466cd615ed1
PPAY-USDT
Uniswap
3
8
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
9
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
10
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
3
11
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
5
3
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
5
4
4
5
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
4
6
4
7
3
8
3
9
3
10
3
11
1
12
1
13
1
14
1
15
1
16
1
17
0x86e69d1ae728c9cd229f07bbf34e01bf27258354
TRU 2
Uniswap
UniswapV3Pool
1
18
1
19
1
20
1
21
1
22
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
23
1
24
1
25
1