Top 25 Senders to the Wallet

#WalletCount
1
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
3
2
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
2
3
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
4
0x0da7096f14303eddd634c0241963c064e0244984
Uniswap
Uniswap V2
V2 Pool
1
5
0x811cfb75567a252bea23474e2ccd1286927bfe0a
Uniswap
UniswapV2Pair
V2 Pool
1
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
7
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
1
8
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
1
9
0x3415e25b637686bbece1d0f798934772101486f6
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
4
2
3
3
2
4
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
1
5
0xdeba8fd61c1c87b6321a501ebb19e61e610421bf
Uniswap
UniswapV2Pair
V2 Pool
1
6
1
7
0xf9e18e98a0bb56fe7e663f5ab1170b3105c4c56d
Uniswap
UniswapV3Pool
V3 Pool
1
8
0x0da7096f14303eddd634c0241963c064e0244984
Uniswap
Uniswap V2
V2 Pool
1
9
1
10
0x1a0656953798e43ca72434ca04f83724f11d6fca
Uniswap
V2 Pool
1
11
0x4c083084c9d50334b343c44ec97d16011303cc73
GMEE 3
Uniswap
UniswapV2Pair
1