Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
3
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
3
4
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
5
2
6
0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
8
1
9
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
1
10
0x75d308a90ef8c0de983bd6eddc4aae7d8fe226df
DOMI 2
Uniswap
UniswapV2Pair
1
11
1
12
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
1
13
0xbf85f94d3233ee588f0907a9147fbb59d7246b54
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
3
2
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
5
1
6
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
1
7
0x75d308a90ef8c0de983bd6eddc4aae7d8fe226df
DOMI 2
Uniswap
UniswapV2Pair
1
8
1
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
10
1
11
1
12
1
13
1
14
0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
15
1
16
1
17
1