Top 25 Senders to the Wallet

#WalletCount
1
0x00765cdf4caa7cf0df556eeb7144c73e046988f3
Uniswap
V3 Pool
7
2
5
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
4
4
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
3
5
3
6
0x0ce541eac2adf14c8eeeb36d588a5db21df9e6c6
Uniswap
V3 Pool
3
7
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
2
8
0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0
Uniswap
V3 Pool
2
9
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
2
10
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
11
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
12
1
13
1
14
1
15
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
1
16
1
17
1
18
1
19
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
20
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
3
2
2
3
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
1
4
1
5
1
6
1
7
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
1
8
1
9
1
10
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
1
11
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1