Top 25 Senders to the Wallet

#WalletCount
1
4
2
2
3
2
4
1
5
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
6
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77
DAI-USDT
Uniswap
1
7
1
8
1
9
1
10
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
11
1
12
1
13
1
14
0xeb4626c5149894022c2066120ea7f20f217995fb
ACH
Uniswap
UniswapV3Pool
1
15
0x8867f20c1c63baccec7617626254a060eeb0e61e
PHA 4
Uniswap
UniswapV2Pair
1
16
0x20d2c17d1928ef4290bf17f922a10eaa2770bf43
MUSE
Uniswap
UniswapV2Pair
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
3
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
4
0x8867f20c1c63baccec7617626254a060eeb0e61e
PHA 4
Uniswap
UniswapV2Pair
2
5
2
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
7
1
8
0xf5e4a4480f5e73cfe697384525d6f4a07617ac71
MUSE
Uniswap
1
9
0x9410cf01dcdccdb9b56e285b39cea375e5e90883
Uniswap
XI
1
10
1
11
1
12
0xeb4626c5149894022c2066120ea7f20f217995fb
ACH
Uniswap
UniswapV3Pool
1
13
0x20d2c17d1928ef4290bf17f922a10eaa2770bf43
MUSE
Uniswap
UniswapV2Pair
1
14
0x6127cc12b45b7a765d6509e191d23ca97badd8d1
Uniswap
wCFG 2
1