Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
573
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
139
3
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
121
4
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
102
5
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
99
6
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
92
7
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
82
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
81
9
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
75
10
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
52
11
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
51
12
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
50
13
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
37
14
0xf8a3a22ea8152a4d3d5a9acc33bc0c88639ff401
Hot Wallet
LBank
31
15
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
27
16
17
17
0x4e3ae00e8323558fa5cac04b152238924aa31b60
Hot Wallet
MEXC
14
18
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
12
19
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
8
20
0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38
PancakeSwap
V3 Pool
7
21
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
7
22
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
6
23
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
6
24
0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77
QuickSwap
V3 Pool
5
25
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
5

Top 25 Recipients from the Wallet

#WalletCount
1
202
2
159
3
108
4
103
5
74
6
0xf97503af8230a7e72909d6614f45e88168ff3c10
Uniswap
UniswapV2Pair
V2 Pool
43
7
0xc593fe9193b745447e86b45ea0bf62565ee030cc
Uniswap
UniswapV3Pool
V3 Pool
30
8
0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b
Uniswap
UniswapV3Pool
V3 Pool
23
9
0xf12533a96712133d9bb97c24de5bcf52f48851bd
Uniswap
UniswapV3Pool
V3 Pool
21
10
0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516
Uniswap
UniswapV2Pair
V2 Pool
20
11
0xc3576f38c32e95e36bbd8d91e6cbe646a3723110
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Phil (Phil)/Wrapped Ether (Weth)
Pool: Wrapped Ether (Weth)/Phil (Phil)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
Unknown
V2 Pool
19
12
0x2623edc6008d057786a6bf9dd34185dcddebbf2f
Uniswap
UniswapV2Pair
V2 Pool
17
13
0x2dc9050d9873f50526e467e983d435e6d8d9afb0
Uniswap
UniswapV2Pair
V2 Pool
17
14
0xb54ce26f2e30f64c5b684b141311ce138ab5e00e
Uniswap
UniswapV2Pair
V2 Pool
17
15
15
16
12
17
11
18
0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f
Decentralized Exchange
ERC20 Token
High Transacting
PALM 14
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
11
19
11
20
0xfb2be279dcafe6b5364e4c49a0a39aedf9c38ac7
Uniswap
UniswapV2Pair
V2 Pool
11
21
0x68a70d80424a3f558873a0c467c554bcb723b227
Uniswap
UniswapV3Pool
V3 Pool
11
22
0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c
Uniswap
UniswapV2Pair
V2 Pool
11
23
0x9345c3e50f31f18a68c5bd210cce6f2083ec6943
Uniswap
UniswapV2Pair
V2 Pool
10
24
9
25
0xea8b7ed6170e0ea3703dde6b496b065a8ececd7b
Uniswap
UniswapV2Pair
V2 Pool
9