Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
104
2
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
74
3
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
38
4
13
5
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
13
6
11
7
0x47082a75bc16313ef92cfaca1feb885659c3c9b5
ARC 11
Uniswap
10
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
8
9
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
8
10
7
11
7
12
6
13
6
14
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
Swap Router V2
Uniswap
4
15
4
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
17
2
18
2
19
2
20
2
21
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
22
2
23
0x5abfbe56553a5d794330eaccf556ca1d2a55647c
Sushiswap Zap In
Zapper
1
24
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
29
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
27
3
11
4
0x47082a75bc16313ef92cfaca1feb885659c3c9b5
ARC 11
Uniswap
7
5
7
6
7
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
6
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
9
4
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
11
3
12
3
13
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
3
14
2
15
2
16
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
2
17
2
18
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
2
19
2
20
2
21
1
22
1
23
0xe936f0073549ad8b1fa53583600d629ba9375161
RNDR 2
Uniswap
UniswapV3Pool
1
24
1
25
1