Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
76
2
0x84383fb05f610222430f69727aa638f8fdbf5cc1
MM-USDC 2
Uniswap
34
3
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
29
4
10
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
6
0x9ac681f68a589cc3763bad9ce43be3380696b136
MM
Uniswap
7
7
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
6
8
6
9
5
10
5
11
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
12
0xcce8d59affdd93be338fc77fa0a298c2cb65da59
Bilaxy
Hot Wallet
4
13
4
14
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
4
15
0x7270233ccae676e776a659affc35219e6fcfbb10
USDC-wCFG
Uniswap
4
16
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
17
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
4
18
4
19
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
4
20
4
21
3
22
3
23
0x0093e5f2a850268c0ca3093c7ea53731296487eb
Hoo.com
Hot Wallet
3
24
3
25
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
25
2
0x84383fb05f610222430f69727aa638f8fdbf5cc1
MM-USDC 2
Uniswap
24
3
0x24dbedb4699eb996a8ceb2baef4a4ae057cf0294
MM 3
Uniswap
12
4
7
5
6
6
0x9ac681f68a589cc3763bad9ce43be3380696b136
MM
Uniswap
6
7
6
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
9
5
10
5
11
5
12
0x20d2c17d1928ef4290bf17f922a10eaa2770bf43
MUSE
Uniswap
UniswapV2Pair
3
13
3
14
0xd017617f6f0fd22796e137a8240cc38f52a147b2
GTC
Uniswap
UniswapV3Pool
3
15
3
16
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
3
17
3
18
0x7270233ccae676e776a659affc35219e6fcfbb10
USDC-wCFG
Uniswap
3
19
3
20
2
21
2
22
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
2
23
2
24
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2
25
2