Top 25 Senders to the Wallet

#WalletCount
1
4
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
3
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
4
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
2
5
2
6
2
7
2
8
2
9
2
10
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
2
11
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
12
1
13
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
14
1
15
1
16
1
17
1
18
0x98409d8ca9629fbe01ab1b914ebf304175e384c8
Uniswap
VRA
1
19
1
20
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
21
0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6
CEL
Uniswap
1
22
0xb2fb04a19a4fa77eb946f6a51ae9e2641475ee65
ROCKI
Uniswap
1
23
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
24
1
25
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
8
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
5
2
6
1
7
1
8
1
9
0x33906431e44553411b8668543ffc20aaa24f75f9
CHAIN 9
Uniswap
UniswapV2Pair
1
10
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
1
11
1
12
1
13
1
14
1
15
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
1
16
1
17
0x99132b53ab44694eeb372e87bced3929e4ab8456
AGIX
Uniswap
1
18
1
19
0xb1914469141ebb6e244e75cee3f35d43bf6b85e5
TRAC 2
Uniswap
UniswapV3Pool
1
20
1
21
1
22
1
23
1
24
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
1
25
1