Top 25 Senders to the Wallet

#WalletCount
1
0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74
Uniswap
UniswapV2Pair
V2 Pool
900
2
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
487
3
0xc511ff68ae3a1379e8ef3f599f88559c9ec77d9c
Uniswap
UniswapV3Pool
V3 Pool
437
4
0x084b5191bd08412952337b1108b6e5942418928f
SNT
Uniswap
UniswapV3Pool
368
5
0xd19393e02c3cc60c21a89b5e85656ff1122ebd51
Uniswap
UniswapV3Pool
V3 Pool
338
6
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
336
7
0xc7e6b676bfc73ae40bcc4577f22aab1682c691c6
Uniswap
UniswapV2Pair
V2 Pool
311
8
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
239
9
228
10
0xc3576f38c32e95e36bbd8d91e6cbe646a3723110
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Phil (Phil)/Wrapped Ether (Weth)
Pool: Wrapped Ether (Weth)/Phil (Phil)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
Unknown
V2 Pool
204
11
0x53ead11073fc0651dce70572666f0ed0752abfea
Uniswap
V3 Pool
195
12
0x2623edc6008d057786a6bf9dd34185dcddebbf2f
Uniswap
UniswapV2Pair
V2 Pool
172
13
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
123
14
0x269a70a223f215f31acd4d91f52a3ef99113475e
Uniswap
UniswapV3Pool
V3 Pool
107
15
0x48d20b3e529fb3dd7d91293f80638df582ab2daa
CAW 2
Uniswap
UniswapV2Pair
100
16
0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78
GHX
Uniswap
UniswapV2Pair
100
17
0xfa3551ee99a4ac691673a569d586c8cc7e78672f
Uniswap
Uniswap V2
V2 Pool
85
18
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
CRO-WETH
CroDefiSwapPair
Crypto.com
84
19
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
79
20
0xc275a7390966e4bcbf331b837cd7316c4a3efa83
Uniswap
V3 Pool
77
21
0x0d9ea0d5e3f400b1df8f695be04292308c041e77
PancakeSwap
V3 Pool
74
22
0x60031819a16266d896268cfea5d5be0b6c2b5d75
Uniswap
UniswapV2Pair
VRA 2
74
23
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
73
24
0x4eefe02fce5b53ca33c7717bbd8ad3c9cb0609f1
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
ZENT 2
72
25
0xc4704f13d5e08b27b039d53873e813dd2fad99d9
Uniswap
UniswapV2Pair
V2 Pool
60

Top 25 Recipients from the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
920
2
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
912
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
31
4
0x51e3d44172868acc60d68ca99591ce4230bc75e0
Hot Wallet
MEXC
4
5
1
6
1
7
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
1