Top 25 Senders to the Wallet

#WalletCount
1
12
2
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3
3
2
4
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
2
5
0xf6048f2a7e1c44012265fab271c8eb89bb74bd4e
FORTH
Uniswap
2
6
1
7
1
8
1
9
1
10
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
11
1
12
1
13
1
14
1
15
0x477b8d5ef7c2c42db84deb555419cd817c336b6f
Hot Wallet
MaiCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
3
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
2
4
2
5
1
6
1
7
0xa70d458a4d9bc0e6571565faee18a48da5c0d593
BAL 2
Uniswap
1
8
1
9
1
10
1
11
1
12
1
13
1