Top 25 Senders to the Wallet

#WalletCount
1
0x666ed8c2151f00e7e58b4d941f65a9df68d2245b
Uniswap
UniswapV3Pool
V3 Pool
11
2
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
4
3
4
4
3
5
0xb64d9784e8516983243434ce3badf967fd5cc71e
Hot Wallet
Tokenize Xchange
2
6
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
2
7
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
8
2
9
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
10
1
11
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
12
1
13
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
1
14
1
15
1
16
1
17
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
19
0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810
Decentralized Exchange
High Transacting
TURBO
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
20
1
21
1
22
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x666ed8c2151f00e7e58b4d941f65a9df68d2245b
Uniswap
UniswapV3Pool
V3 Pool
6
2
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
5
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
4
2
5
0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810
Decentralized Exchange
High Transacting
TURBO
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
6
1
7
1
8
1
9
0xdab143548832194c8f2677eba9830e0b453b37c6
TKX 2
Uniswap
UniswapV2Pair
1
10
1
11
1
12
1
13
1
14
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
15
0x604dd02d620633ae427888d41bfd15e38483736e
Aster (Prev. Astherus)
Derivatives
Erc1967Proxy
Game
High Transacting
1
16
1