Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
24
2
17
3
16
4
16
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
15
6
15
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
14
8
11
9
11
10
9
11
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
9
12
7
13
7
14
6
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
16
5
17
5
18
4
19
4
20
4
21
0x73e02eaab68a41ea63bdae9dbd4b7678827b2352
INV 13
Uniswap
4
22
4
23
3
24
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
14
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
13
4
11
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
10
6
0xf29450019834d7874b4e306275c4334326ac27f1
Uniswap
V2 Pool
10
7
9
8
9
9
9
10
8
11
7
12
7
13
6
14
5
15
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
5
16
5
17
3
18
3
19
3
20
3
21
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
22
3
23
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
3
24
2
25
2