Top 25 Senders to the Wallet

#WalletCount
1
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
7
2
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
6
3
4
4
0x7054b0f980a7eb5b3a6b3446f3c947d80162775c
Uniswap
UniswapV2Pair
V2 Pool
3
5
0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e
STARL
Uniswap
UniswapV2Pair
3
6
2
7
0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8
PAAL AI
TokenStakingPool
2
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
10
2
11
1
12
1
13
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
14
1
15
1
16
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
17
1
18
1
19
0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f
Uniswap
UniswapV2Pair
eMax 3
1
20
1
21
1
22
1
23
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
24
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
25
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e
STARL
Uniswap
UniswapV2Pair
5
2
5
3
4
4
4
5
4
6
4
7
0x7054b0f980a7eb5b3a6b3446f3c947d80162775c
Uniswap
UniswapV2Pair
V2 Pool
4
8
4
9
3
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
11
2
12
2
13
1
14
0xaa665ad2c5f99c9861c1030ef85e48ba07059c2a
Uniswap
UniswapV2Pair
V2 Pool
1
15
1
16
1
17
1
18
1
19
1
20
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
21
1
22
1
23
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
24
1
25
1