Top 25 Senders to the Wallet

#WalletCount
1
39
2
11
3
3
4
0x11fa2aac28f4e84b2e5b9907580dbf44a1975912
Uniswap
V2 Pool
2
5
2
6
2
7
2
8
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
9
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
10
1
11
0x2854fbda37ac17aa184772bca10d2ca731e06c8c
Uniswap
UniswapV2Pair
V2 Pool
1
12
0xccb42aaab2ea1f8012c30418ee3fce550954d827
POND
SushiSwap
1
13
1
14
1
15
0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5
GFI
Uniswap
UniswapV3Pool
1
16
1
17
0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6
Uniswap
UniswapV2Pair
V2 Pool
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
2
4
0x382ffce2287252f930e1c8dc9328dac5bf282ba1
Coinbase
Fees
2
5
2
6
0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6
Uniswap
UniswapV2Pair
V2 Pool
1
7
1
8
1
9
0xccb42aaab2ea1f8012c30418ee3fce550954d827
POND
SushiSwap
1
10
0x11fa2aac28f4e84b2e5b9907580dbf44a1975912
Uniswap
V2 Pool
1
11
0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5
GFI
Uniswap
UniswapV3Pool
1
12
1