Top 25 Senders to the Wallet

#WalletCount
1
0x9e5f2b740e52c239da457109bcced1f2bb40da5b
Uniswap
UniswapV2Pair
V2 Pool
7
2
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
4
3
4
4
3
5
3
6
3
7
3
8
2
9
1
10
1
11
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
12
1
13
1
14
1
15
1
16
1
17
0xd35efae4097d005720608eaf37e42a5936c94b44
1INCH
Uniswap
1
18
1
19
1
20
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
1
21
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
4
2
3
3
2
4
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
1
5
0x9e5f2b740e52c239da457109bcced1f2bb40da5b
Uniswap
UniswapV2Pair
V2 Pool
1
6
1
7
1
8
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
1
9
1
10
1
11
1