Top 25 Senders to the Wallet

#WalletCount
1
0x7825de5586e4d2fd04459091bbe783fa243e1bf3
FTX Token
SushiSwap
UniswapV2Pair
18
2
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
17
3
10
4
0xfe17ab3f63038b3b5bc400d6691b2f4d50a33bf0
Uniswap
UniswapV2Pair
V2 Pool
7
5
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
6
6
0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e
STARL
Uniswap
UniswapV2Pair
6
7
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
5
8
4
9
0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af
TORN 2
Uniswap
UniswapV3Pool
3
10
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
3
11
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
SHIB 2
Uniswap
UniswapV3Pool
2
12
0xbe8bc29765e11894f803906ee1055a344fdf2511
Uniswap
UniswapV2Pair
V2 Pool
2
13
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
1
14
1
15
1
16
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
34
2
21
3
0x7825de5586e4d2fd04459091bbe783fa243e1bf3
FTX Token
SushiSwap
UniswapV2Pair
20
4
0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e
STARL
Uniswap
UniswapV2Pair
18
5
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
14
6
0xfe17ab3f63038b3b5bc400d6691b2f4d50a33bf0
Uniswap
UniswapV2Pair
V2 Pool
6
7
6
8
0xbe8bc29765e11894f803906ee1055a344fdf2511
Uniswap
UniswapV2Pair
V2 Pool
4
9
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
3
10
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
3
11
0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af
TORN 2
Uniswap
UniswapV3Pool
1
12
1
13
1