Top 25 Senders to the Wallet

#WalletCount
1
16
2
15
3
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
11
4
10
5
0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc
Decentralized Exchange
ERC20 Token
High Transacting
KTON
OpenSea User
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
10
6
7
7
7
8
7
9
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
6
10
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
6
11
5
12
0xa32523371390b0cc4e11f6bb236ecf4c2cdea101
Decentralized Exchange
ERC20 Token
High Transacting
RING
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
5
13
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
5
14
0x1d6432aefeae2c0ff1393120541863822a4e6fa7
Uniswap
YFL
5
15
4
16
4
17
0xcce8d59affdd93be338fc77fa0a298c2cb65da59
Bilaxy
Hot Wallet
4
18
0xf346d00965776e504930675100c8e2871bd6530d
Skey
Uniswap
4
19
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
4
20
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
4
21
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
4
22
3
23
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
9
3
9
4
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
6
5
5
6
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
4
7
3
8
3
9
3
10
3
11
3
12
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
RARI
Uniswap
3
13
3
14
3
15
0x1d6432aefeae2c0ff1393120541863822a4e6fa7
Uniswap
YFL
2
16
2
17
2
18
2
19
0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8
Uniswap
VAL 2
2
20
2
21
2
22
2
23
2
24
2
25
2