Top 25 Senders to the Wallet

#WalletCount
1
2
2
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
3
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
24
2
0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d
DEXT 4
Uniswap
UniswapV2Pair
19
3
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
17
4
16
5
16
6
15
7
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
15
8
14
9
13
10
0xd6216fc19db775df9774a6e33526131da7d19a2c
Hot Wallet
KuCoin
13
11
12
12
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
12
13
12
14
11
15
0xf56562a7e747d58e31e9a1043d47ecbe4876c6dd
@SnottyNapkins
snottynapkins.eth
11
16
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
10
17
10
18
10
19
10
20
0x1af331dc34dd7c5c62af28b5685328318b61888a
@BitCloutCat
lasercat397.eth
10
21
9
22
0x69db96b584b6e25420a4aa2ca4b20e3860d19d8c
0xrazer.eth
@0xLotta
9
23
9
24
9
25
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
9