Top 25 Senders to the Wallet

#WalletCount
1
73
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
64
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
35
4
23
5
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
22
6
13
7
13
8
10
9
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
9
10
9
11
9
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
9
13
8
14
8
15
7
16
7
17
7
18
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
6
19
6
20
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
6
21
6
22
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
6
23
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
6
24
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
25
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
5

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
21
2
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
17
3
16
4
13
5
13
6
12
7
12
8
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
12
9
11
10
9
11
9
12
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
8
13
8
14
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
7
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
17
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
7
18
6
19
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
20
6
21
5
22
5
23
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
5
24
5
25
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
5