Top 25 Senders to the Wallet

#WalletCount
1
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
11
2
0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2
Custodian
IDEX
3
3
0xb1562400feaa849c363127bb847693cca05c1080
FOUR
Uniswap
2
4
0x2efec2097beede290b2eed63e2faf5ecbbc528fc
TRU
Uniswap
UniswapV3Pool
1
5
1
6
0x0093e5f2a850268c0ca3093c7ea53731296487eb
Hoo.com
Hot Wallet
1
7
1
8
1
9
1
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0xb27de0ba2abfbfdf15667a939f041b52118af5ba
UBT
Uniswap
UniswapV2Pair
2
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
4
1
5
0xb1914469141ebb6e244e75cee3f35d43bf6b85e5
TRAC 2
Uniswap
UniswapV3Pool
1
6
1
7
1
8
1
9
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
1
10
1
11
1