Top 25 Senders to the Wallet

#WalletCount
1
0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e
STARL
Uniswap
UniswapV2Pair
15
2
7
3
0x7d5ba536ab244aaa1ea42ab88428847f25e3e676
Kyber Network
KyberSwapElasticLM
3
4
2
5
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
6
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
1
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
6
3
0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e
STARL
Uniswap
UniswapV2Pair
5
4
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
1
5
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
6
0xd6a347c998109ac87ccb323f78960c91bbe911cd
BTC 2.0 28
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1