Top 25 Senders to the Wallet

#WalletCount
1
73
2
21
3
12
4
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
10
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
7
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
5
8
4
9
3
10
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
11
2
12
2
13
0xf421c3f2e695c2d4c0765379ccace8ade4a480d9
BAND
Uniswap
2
14
0xbaafed32ec23b8e206820181318c0750cd194a5c
Uniswap
UniswapV2Pair
V2 Pool
2
15
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
2
16
2
17
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
2
18
2
19
2
20
2
21
2
22
0x3827f0e43bb7d52a2ddd40eb8812180394a21b0d
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
WRLD 3
1
23
0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d
Uniswap
UniswapV3Pool
V3 Pool
1
24
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
74
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
3
7
4
5
5
4
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
7
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
3
8
3
9
2
10
2
11
0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
HEX-USDC
Uniswap
UniswapV2Pair
2
12
2
13
2
14
2
15
2
16
2
17
1
18
1
19
1
20
1
21
1
22
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
1
23
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
24
0xa75f7c2f025f470355515482bde9efa8153536a8
BAND
SushiSwap
UniswapV2Pair
1
25
1