Top 25 Senders to the Wallet

#WalletCount
1
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4
2
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
2
3
2
4
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
2
5
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
2
6
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
2
7
0x1eedcc1d769f4385050608e15c73735bfcd24436
Uniswap
UniswapV2Pair
V2 Pool
1
8
1
9
1
10
1
11
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
1
12
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
4
3
2
4
2
5
2
6
1
7
1
8
1
9
1
10
1
11
1
12
1
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