Top 25 Senders to the Wallet

#WalletCount
1
0x2325e3f261cadb1c30cebf66c9f95f6fb016c0d4
Uniswap
UniswapV2Pair
V2 Pool
8
2
4
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
5
2
6
2
7
2
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
9
0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74
Uniswap
UniswapV2Pair
V2 Pool
1
10
1
11
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
1
12
1
13
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
14
1
15
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
16
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
2
0x2325e3f261cadb1c30cebf66c9f95f6fb016c0d4
Uniswap
UniswapV2Pair
V2 Pool
3
3
3
4
2
5
1
6
1
7
0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74
Uniswap
UniswapV2Pair
V2 Pool
1
8
1
9
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
10
1