Top 25 Senders to the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
4
2
5
1
6
1
7
1
8
1
9
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
10
0x5cd0ad98ba6288ed7819246a1ebc0386c32c314b
Uniswap
UniswapV3Pool
V3 Pool
1
11
1
12
1
13
1
14
0x7a922aea89288d8c91777beecc68df4a17151df1
Uniswap
V2 Pool
1
15
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
16
1
17
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
1
18
1
19
1
20
1
21
0xa499b5e6af1d554316bcd96947940de0c3b5836e
Uniswap
V3 Pool
1
22
0xaa683fd3ae3033e0f3ffba14619e5371057740b7
Uniswap
UniswapV3Pool
V3 Pool
1
23
1
24
0xc91ef786fbf6d62858262c82c63de45085dea659
Uniswap
V2 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
4
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
5
4
6
3
7
2
8
2
9
0xf67041c54a76a071d340dfa7390ae8ef17471f0a
Uniswap
UniswapV2Pair
V2 Pool
2
10
2
11
0xfdcded6927a686b27254620752367bd6fe62fb0e
Uniswap
UniswapV2Pair
V2 Pool
2
12
2
13
2
14
2
15
2
16
2
17
0xc91ef786fbf6d62858262c82c63de45085dea659
Uniswap
V2 Pool
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0x1112956589a2bea1b038732db4ea6b0c416ef130
Uniswap
UniswapV2Pair
V2 Pool
1
25
1