Top 25 Senders to the Wallet

#WalletCount
1
0xcfb26df385d790aa7e417394ec1196a3bd56aa8c
Uniswap
UniswapV2Pair
V2 Pool
31
2
12
3
0x35465d7b8ec8f28b06c90ab562c85a012337f687
Uniswap
UniswapV2Pair
V2 Pool
7
4
0x9392a42abe7e8131e0956de4f8a0413f2a0e52bf
Uniswap
UniswapV2Pair
V2 Pool
4
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
6
0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2
SOS
SushiSwap
3
7
0x9c213c491caf6d199f4a6ca9106dd50d4b7c9c0d
Decentralized Exchange
High Transacting
Uniswap
Uniswap V2
UniswapV3Pool
V3 Pool
3
8
0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce
Uniswap
UniswapV2Pair
V2 Pool
2
9
2
10
0x284fedfb2c5b90877d42b584a790b824dc869fad
Uniswap
Uniswap V2
V2 Pool
2
11
1
12
0x66c4285223e5949d154783dd14f73844ccbf85cf
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Shifu (Shifu)/Wrapped Ether (Weth)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
13
0x0d1cfdb753f03500f5ae1f565dc3823367630061
Uniswap
UniswapV2Pair
V2 Pool
1
14
1
15
1
16
1
17
0x64305e6ad49a5279b766ddd5bad7a1a5d06794d7
Uniswap
UniswapV2Pair
V2 Pool
1
18
0x0105b9b95f63e54650f70125402588ad329d5b00
Uniswap
V3 Pool
1
19
1
20
1
21
0xa499b5e6af1d554316bcd96947940de0c3b5836e
Uniswap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
25
2
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
4
3
0xb86f1061e0d79e8319339d5fdbb187d4e7ad3300
Hot Wallet
MEXC
1