Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
87
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
57
3
54
4
49
5
45
6
37
7
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
27
8
27
9
23
10
18
11
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
18
12
17
13
17
14
15
15
12
16
12
17
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
11
18
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
11
19
10
20
10
21
10
22
10
23
9
24
9
25
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
7

Top 25 Recipients from the Wallet

#WalletCount
1
125
2
54
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
50
4
0x60e3e9887dc92bd48756cf44f45fbc3b19f76927
Uniswap
Uniswap V2
V2 Pool
44
5
44
6
0xfe7aff6f4f1b0d9f65767e96573e6df8b1ff5920
JUSTICE 2
Uniswap
27
7
27
8
20
9
19
10
18
11
15
12
0x1e79d6529f271876d202cbb216b856165d862353
Uniswap
Uniswap V2
V2 Pool
15
13
13
14
12
15
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
11
16
10
17
10
18
9
19
9
20
9
21
8
22
8
23
7
24
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
7
25
7