Top 25 Senders to the Wallet

#WalletCount
1
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
4
2
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
4
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
4
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
3
5
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
2
6
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
2
7
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
2
8
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
1
9
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
1
10
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
11
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
12
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
13
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
1
14
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
16
0x48d20b3e529fb3dd7d91293f80638df582ab2daa
CAW 2
Uniswap
UniswapV2Pair
1
17
0x5b41eedcfc8e0ae47493d4945aa1ae4fe05430ff
AlgebraPool
QuickSwap
V3 Pool
1
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
0x2623edc6008d057786a6bf9dd34185dcddebbf2f
Uniswap
UniswapV2Pair
V2 Pool
2
4
2
5
0x48d20b3e529fb3dd7d91293f80638df582ab2daa
CAW 2
Uniswap
UniswapV2Pair
1
6
1
7
1
8
0x82b8ee01e63af40bec3cb555795d2a12c495ee23
Uniswap
UniswapV2Pair
V2 Pool
1
9
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
1
10
0xb5851eb5ec92afff01840b90ed3bea51a77b3cc6
Decentralized Exchange
Uniswap
Uniswap V 3 Pool
Uniswap V3
UniswapV3Pool
V3 Pool
1