Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
39
2
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
11
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
8
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
5
0x43e7ade137b86798654d8e78c36d5a556a647224
Uniswap
UniswapV3Pool
V3 Pool
3
6
0xb771f724c504b329623b0ce9199907137670600e
Uniswap
V2 Pool
3
7
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
3
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
9
0x2623edc6008d057786a6bf9dd34185dcddebbf2f
Uniswap
UniswapV2Pair
V2 Pool
3
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
11
0xc593fe9193b745447e86b45ea0bf62565ee030cc
Uniswap
UniswapV3Pool
V3 Pool
2
12
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
2
13
0x1e79d6529f271876d202cbb216b856165d862353
Uniswap
Uniswap V2
V2 Pool
2
14
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
2
15
0xbaafed32ec23b8e206820181318c0750cd194a5c
Uniswap
UniswapV2Pair
V2 Pool
2
16
0x2b68ead18db86cd6130df53c4b6c3c77332a3351
LITH 6
Uniswap
2
17
0x4de8c60541fdadd33404ccb2c8b83907ce617341
Uniswap
UniswapV2Pair
V2 Pool
2
18
2
19
0xc4704f13d5e08b27b039d53873e813dd2fad99d9
Uniswap
UniswapV2Pair
V2 Pool
2
20
0x284fedfb2c5b90877d42b584a790b824dc869fad
Uniswap
Uniswap V2
V2 Pool
1
21
0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1
Uniswap
UniswapV3Pool
V3 Pool
1
22
1
23
0x454954e9afc59fad90ae04068691304d2f5e249f
Uniswap
UniswapV2Pair
V2 Pool
1
24
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
1
25
0x1686f2a47709eb4cd6d0f1bf48468aac7d68da75
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
58
2
9
3
8
4
5
5
0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f
Decentralized Exchange
ERC20 Token
High Transacting
PALM 14
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
3
6
0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b
Uniswap
UniswapV3Pool
V3 Pool
2
7
0x32aea6703491b6b26cd21ed7e0177b12ac84bde5
Uniswap
V3 Pool
2
8
0xadf768402cfa9a755507acc2cb1a7912158f733f
Uniswap
V3 Pool
2
9
2
10
0x25ca2719b2b4bc137be0ea6e5bb83bf3a3dbdb7e
Uniswap
UniswapV3Pool
V3 Pool
2
11
0x8597fa0773888107e2867d36dd87fe5bafeab328
SLP 39
SushiSwap
2
12
2
13
0x4e4a4c4c46d3488ff35ff05a0233785a30f03ec4
Uniswap
V3 Pool
1
14
0x4df1c47ecfbac8482a4811d373128e2acc007d02
Uniswap
UniswapV2Pair
V2 Pool
1
15
0x2623edc6008d057786a6bf9dd34185dcddebbf2f
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
0x61cf8cc5d61d1a86a6ba3af773c1263620aac9b6
Uniswap
UniswapV3Pool
V3 Pool
1
18
0x3c30d38ec285bbb5d7e805e140b5ca75509ce213
Uniswap
V3 Pool
1
19
0x05b0c1d8839ef3a989b33b6b63d3aa96cb7ec142
FUN
Uniswap
1
20
0x61639d6ec06c13a96b5eb9560b359d7c648c7759
DMM ETH-KNC
Kyber Network
1
21
0x60f6e2200bfef8b4d120028faff4d9a4486526f4
Decentralized Exchange
ERC20 Token
High Transacting
IONX 7
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
22
0x5a6799c11afb8aa3b766f354d2d9863dda118553
Uniswap
V3 Pool
1
23
0x1686f2a47709eb4cd6d0f1bf48468aac7d68da75
Uniswap
UniswapV2Pair
V2 Pool
1
24
1
25
0x58313b75a414cf977fda41f5d424c7c56dc9b6ac
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1