Top 25 Senders to the Wallet

#WalletCount
1
7
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
7
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
4
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
5
2
6
2
7
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
2
8
2
9
1
10
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
1
11
1
12
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
1
13
1
14
1
15
1
16
1
17
1
18
0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9
Pool
ShibaSwap
UniswapV2Pair
1
19
1
20
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
21
1
22
1
23
1
24
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
25
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
2
6
3
6
4
5
5
0xe471f93c2be15b64e9ec63bbf485446cb934e8c4
Uniswap
V2 Pool
5
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
7
3
8
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
3
9
0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9
Pool
ShibaSwap
UniswapV2Pair
2
10
2
11
2
12
2
13
2
14
1
15
1
16
1
17
1
18
1
19
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
20
1
21
0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae
Uniswap
V2 Pool
1
22
1
23
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
24
1
25
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1