Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
17
2
15
3
8
4
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
4
5
0x2a5c2568b10a0e826bfa892cf21ba7218310180b
Biconomy.io
Liquidity Pool
3
6
1
7
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
1
8
1
9
1
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
11
1
12
0x4fc47579ecf6aa76677ee142b6b75faf9eeafba8
RAZE 4
Uniswap
1
13
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
Polygon
PolygonMigration (Proxy)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11
2
6
3
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
4
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
2
5
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
Polygon
PolygonMigration (Proxy)
1
6
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
1
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
8
1
9
1