Top 25 Senders to the Wallet

#WalletCount
1
7
2
6
3
4
4
3
5
0xa9ef69cac80488ef05926023421214c98f22105d
SushiSwap
V2 Pool
3
6
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
7
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
2
8
2
9
0x05c024b441d2c288c2729b484bd4bcef3596aa51
Uniswap
UniswapV2Pair
V2 Pool
2
10
2
11
2
12
2
13
2
14
0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6
Decentralized Exchange
ERC20 Token
High Transacting
MLT 5
Uniswap
Uniswap MLT/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
15
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
2
16
1
17
1
18
0x22b15c7ee1186a7c7cffb2d942e20fc228f6e4ed
CIG 2
SushiSwap
UniswapV2Pair
1
19
0x38a2247e6d3929f5c30ebdbf3f4ece020b44139b
SushiSwap
V2 Pool
1
20
1
21
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
Bridge
ERC20EthManager
Harmony
1
22
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
23
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
7
3
6
4
4
5
3
6
2
7
2
8
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
2
9
0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6
Decentralized Exchange
ERC20 Token
High Transacting
MLT 5
Uniswap
Uniswap MLT/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
10
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
2
11
2
12
2
13
0xefdee53249ef08013d31aeac2a738912197b7b5e
@Cryptocrypt12
witt.eth
2
14
0x22b15c7ee1186a7c7cffb2d942e20fc228f6e4ed
CIG 2
SushiSwap
UniswapV2Pair
2
15
0xf92cd566ea4864356c5491c177a430c222d7e678
Solana Bridge
Wormhole
1
16
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
Bridge
ERC20EthManager
Harmony
1
17
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
SHIB 2
Uniswap
UniswapV3Pool
1
18
1
19
1
20
1
21
1
22
0x05c024b441d2c288c2729b484bd4bcef3596aa51
Uniswap
UniswapV2Pair
V2 Pool
1