Top 25 Senders to the Wallet

#WalletCount
1
14
2
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
9
3
7
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
7
5
0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987
BASE 9
Uniswap
7
6
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
5
7
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
5
8
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
4
9
4
10
4
11
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
12
3
13
0xb27de0ba2abfbfdf15667a939f041b52118af5ba
UBT
Uniswap
UniswapV2Pair
3
14
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
15
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
16
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
3
17
0xcce8d59affdd93be338fc77fa0a298c2cb65da59
Bilaxy
Hot Wallet
3
18
3
19
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
3
20
3
21
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
2
22
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
23
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
24
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
13
2
11
3
10
4
0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987
BASE 9
Uniswap
9
5
8
6
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
8
7
6
8
6
9
5
10
0xb27de0ba2abfbfdf15667a939f041b52118af5ba
UBT
Uniswap
UniswapV2Pair
5
11
0x6d57a53a45343187905aad6ad8ed532d105697c1
RLC
Uniswap
5
12
3
13
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
3
14
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
15
2
16
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
2
17
2
18
2
19
2
20
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
21
2
22
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
2
23
2
24
2
25
2