Top 25 Senders to the Wallet

#WalletCount
1
21
2
0x4e3ae00e8323558fa5cac04b152238924aa31b60
Hot Wallet
MEXC
12
3
6
4
6
5
0x294799c95eab673d44c37e96ce350ff9e66e6a70
Uniswap
V2 Pool
5
6
5
7
0xf2590eb2726e8b5fbaeed4e488b04a68dabb203e
Uniswap
UniswapV2Pair
V2 Pool
5
8
4
9
3
10
3
11
3
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
13
3
14
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
3
15
0x98f3957f0d077d0fdc02ca694ba32aea38151f47
Uniswap
V2 Pool
3
16
3
17
3
18
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
19
0xb9f7fb70030988a1b84db0c0c8115b1637c003f2
Uniswap
V2 Pool
2
20
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
21
2
22
0xc19fb7af58b67a072ce23362c2fb1d61ebe6d4ca
Uniswap
V2 Pool
2
23
2
24
0x9aa02be4019117ca28e0a64e63ae5af7502a3f78
Uniswap
V2 Pool
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
53
2
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
5
3
5
4
3
5
3
6
3
7
3
8
3
9
3
10
0x294799c95eab673d44c37e96ce350ff9e66e6a70
Uniswap
V2 Pool
3
11
3
12
0xf2590eb2726e8b5fbaeed4e488b04a68dabb203e
Uniswap
UniswapV2Pair
V2 Pool
2
13
2
14
2
15
2
16
2
17
2
18
0x6ea77f83ec8693666866ece250411c974ab962a8
1inch
LeftoverExchanger
2
19
2
20
0x3e92660ea4766b2de1d30ad87c538f456cdd21a2
Uniswap
V2 Pool
1
21
1
22
1
23
0x63f532be943113821c1eb03e1b48147f799a0d52
Uniswap
V2 Pool
1
24
1
25
1