Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
98
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
61
3
48
4
26
5
21
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
18
7
17
8
15
9
11
10
9
11
0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1
GEL 2
Uniswap
9
12
9
13
0xf6c3595cbd6858b47e93c83312cef89750cea3a4
CUBE
Uniswap
UniswapV2Pair
8
14
0x20d2c17d1928ef4290bf17f922a10eaa2770bf43
MUSE
Uniswap
UniswapV2Pair
7
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
16
5
17
0x9b577e849b128ee1a69144b218e809b8bb98c35d
NAOS 6
Uniswap
UniswapV2Pair
5
18
5
19
5
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
21
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
4
22
4
23
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
24
4
25
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
36
2
0x9dd361cf608bcacdc21effd2273c60afe2df3637
Uniswap
V2 Pool
17
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
13
4
13
5
12
6
0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1
Uniswap
UniswapV3Pool
V3 Pool
10
7
10
8
0xf6c3595cbd6858b47e93c83312cef89750cea3a4
CUBE
Uniswap
UniswapV2Pair
9
9
8
10
7
11
7
12
7
13
6
14
6
15
0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1
GEL 2
Uniswap
6
16
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
17
0x9b577e849b128ee1a69144b218e809b8bb98c35d
NAOS 6
Uniswap
UniswapV2Pair
5
18
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
19
5
20
5
21
5
22
0x0bc13935c6960ff823daf255a276acab93aea072
EJS 2
Uniswap
4
23
4
24
4
25
3