Top 25 Senders to the Wallet

#WalletCount
1
204
2
137
3
30
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
29
5
0x961ec3bb28c9e98a040c4bded38917aa96b791be
Uniswap
V3 Pool
14
6
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
9
7
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
8
8
0xa2542303c9a01c011da9106128d9b0838e6c3e57
Uniswap
V3 Pool
7
9
7
10
7
11
0x53ead11073fc0651dce70572666f0ed0752abfea
Uniswap
V3 Pool
7
12
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
6
13
0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7
Uniswap
UniswapV2Pair
V2 Pool
6
14
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
6
15
5
16
5
17
0xe0a616c3659be29567e08819772e6905307adf21
Hot Wallet
XT.com
4
18
4
19
0xd101821c56b4405af4a376cbe81fa0dc90207dc2
Decentralized Exchange
ERC20 Token
FOUR 20
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
3
20
0x470dc172d6502ac930b59322ece5345dd456a03d
Uniswap
UniswapV2Pair
V2 Pool
3
21
0xc9a4ee825c558d4cf5057fb6229f122b33a224f2
Uniswap
UniswapV2Pair
V2 Pool
3
22
2
23
2
24
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
2
25
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
315
2
10
3
1
4
0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0
Gorilla
Gorilla (GORILLA)
1
5
1
6
0xf2ec4a773ef90c58d98ea734c0ebdb538519b988
Doge 2.0
Doge 2.0 (DOGE2.0)
1