Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
2
0x5083b16da538c5022744526122243cf3bddb3bf2
ALI-USDC
Uniswap
UniswapV2Pair
6
3
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
3
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
5
2
6
0xba7bac71a8ee550d89b827fe6d67bc3dca07b104
Diamond
Fly (Prev. Magpie Protocol)
MagpieRouterCore
2
7
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
8
2
9
2
10
2
11
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
12
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
20
1
21
1
22
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
28
2
0x5083b16da538c5022744526122243cf3bddb3bf2
ALI-USDC
Uniswap
UniswapV2Pair
7
3
3
4
3
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
6
2
7
2
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
16
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
1
17
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
1
18
1
19
1
20
1
21
1
22
1
23
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
24
1
25
1