Top 25 Senders to the Wallet

#WalletCount
1
73
2
0x0c3b466104545efa096b8f944c1e524e1d0d4888
Uniswap
V2 Pool
70
3
0x909487c43334d6d43790cc8a4f73d0bfadb52f00
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
V2 Pool
45
4
0xa1dddb82501e8fe2d92ad0e8ba331313f501de72
Uniswap
V2 Pool
39
5
0x039f7c7e22c1c3bba5e871029ca72d5ddead295b
Uniswap
V2 Pool
19
6
15
7
0xc5d0305435b1389edae6babd9260b1a5c19f1606
Uniswap
V2 Pool
14
8
0xa2ebbcf1d9e291c0b9f46660f5fc2b3d25550330
Uniswap
V2 Pool
13
9
0x7ea0ffd8b69a8e824f632d0a3ddf78a3d216271c
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Fyni/Virtual
Uniswap
Uniswap V2 (UNI-V2)
V2 Pool
12
10
0x1ec9f9371118c2221a7b2e9e68fd0111effcdaec
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
Uniswap V4
V2 Pool
10
11
0xa3c528201b493c212f5671b5bc4f3dc4f6fe4248
Uniswap
V2 Pool
4
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
13
2
14
2
15
1
16
1
17
1
18
1
19
0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Binance
Hot Wallet
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
73
2
0x0c3b466104545efa096b8f944c1e524e1d0d4888
Uniswap
V2 Pool
70
3
67
4
66
5
0x909487c43334d6d43790cc8a4f73d0bfadb52f00
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
V2 Pool
45
6
43
7
0xa1dddb82501e8fe2d92ad0e8ba331313f501de72
Uniswap
V2 Pool
39
8
36
9
0x039f7c7e22c1c3bba5e871029ca72d5ddead295b
Uniswap
V2 Pool
19
10
17
11
15
12
0xc5d0305435b1389edae6babd9260b1a5c19f1606
Uniswap
V2 Pool
14
13
0xa2ebbcf1d9e291c0b9f46660f5fc2b3d25550330
Uniswap
V2 Pool
13
14
12
15
0x7ea0ffd8b69a8e824f632d0a3ddf78a3d216271c
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Fyni/Virtual
Uniswap
Uniswap V2 (UNI-V2)
V2 Pool
12
16
0x1ec9f9371118c2221a7b2e9e68fd0111effcdaec
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
Uniswap V4
V2 Pool
10
17
9
18
9
19
7
20
0xa3c528201b493c212f5671b5bc4f3dc4f6fe4248
Uniswap
V2 Pool
4
21
3