Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
58
2
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
12
3
0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6
CEL
Uniswap
10
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
5
6
6
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
4
7
4
8
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
4
9
4
10
0x85cb0bab616fe88a89a35080516a8928f38b518b
POOL 14
Uniswap
3
11
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
3
12
0x6e5f7bd9b940287f6c9ae8a2ecfb93224a09cba5
@sean_sandell
sandelicious.eth
3
13
3
14
2
15
2
16
2
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
18
1
19
1
20
1
21
0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970
Airdrop
LooksRare
1
22
0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66
MTLX 3
Uniswap
UniswapV2Pair
1
23
1
24
0xc3f6b81fb9e6db259272026601689e383f94c0b0
OVR
Uniswap
UniswapV3Pool
1
25
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
71
2
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
10
3
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
9
4
8
5
0x85cb0bab616fe88a89a35080516a8928f38b518b
POOL 14
Uniswap
8
6
8
7
8
8
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
7
9
5
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
11
5
12
0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6
CEL
Uniswap
4
13
0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66
MTLX 3
Uniswap
UniswapV2Pair
3
14
3
15
3
16
3
17
3
18
3
19
2
20
2
21
2
22
2
23
2
24
2
25
2